TB KITCHENER & CO (HOLDINGS) LTD - WASHINGTON
Company Profile | Company Filings |
Overview
TB KITCHENER & CO (HOLDINGS) LTD is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
TB KITCHENER & CO (HOLDINGS) LTD was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TB KITCHENER & CO (HOLDINGS) LTD was incorporated 3 years ago on 18/12/2020 and has the registered number: 13090003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TB KITCHENER & CO (HOLDINGS) LTD - WASHINGTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 STEPHENSON ROAD
WASHINGTON
NE37 3HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARK DOLLERY | Sep 1967 | British | Director | 2022-11-30 | CURRENT |
STEVEN CAIRNS | Oct 1976 | British | Director | 2020-12-18 UNTIL 2022-11-30 | RESIGNED |
MR THOMAS JOHN O'ROURKE | Mar 1963 | British | Director | 2020-12-18 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Francis Transport Property Ltd | 2022-11-30 | Washington | Ownership of shares 75 to 100 percent | |
Mr Thomas O'Rourke | 2020-12-18 - 2022-11-30 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Cairns | 2020-12-18 - 2022-11-30 | 10/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TB Kitchener & Co (Holdings) Ltd | 2023-09-28 | 31-03-2023 | £5,500 Cash |
TB KITCHENER & CO (HOLDINGS) LTD | 2022-09-06 | 31-12-2021 | 1,124 Cash 7,789 equity |