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 - WASHINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND H. TRANSPORT (WARRINGTON) LIMITED ASHTON IN MAKERFIELD Dissolved... DORMANT 49410 - Freight transport by road
B & W MACHINERY LIMITED BOLTON ... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
NATIONAL CSS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FRANCIS TRANSPORT LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
T. B. KITCHENER & CO. LTD. WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NDC SERVICES LIMITED WALTON-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
W. DOYLE TRANSPORT LIMITED PORT TALBOT WALES Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RC ROBINSON HOLDING LIMITED ST ALBANS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRANCIS TRANSPORT PROPERTY LTD WASHINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CSL AGGREGATES LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MV COMMERCIAL LIMITED AIRDRIE UNITED KINGDOM Active GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOPLOADER UK LTD LANARK Active MICRO ENTITY 49410 - Freight transport by road
TRUCK LEASING SOLUTIONS LTD LIVINGSTON Dissolved... NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles
THE PARKHEAD HOTEL LINLITHGOW LTD LINLITHGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GAP HIRE LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MUSIC REPUBLIC LIMITED AIRDRIE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MV FINANCE LTD AIRDRIE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
MV ASSET FINANCE LTD AIRDRIE UNITED KINGDOM Active DORMANT 64910 - Financial leasing
GRAPHITE WAY PROPERTY LIMITED AIRDRIE SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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

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