VARENNA KITCHENS LIMITED
Non-Trading
General Information
NAME
VARENNA KITCHENS LIMITED
COMPANY NUMBER
03918588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/2000
(24 years and 9 months old)
WEBSITE
https://www.poliformuk.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8DE
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIFORM UK LIMITED | Active - Accounts Filed | View Report |
| VARENNA KITCHENS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VARENNA KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARENNA KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARENNA KITCHENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in May 1973 |
Resigned | Secretary |
Current: 7 Past: 13 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/02/2000 - Present (24 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
11/02/2000 - Present (24 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIFORM SPA | N/A | N/A |
| GEWISS SPA | N/A | N/A |
| GEWISS-UK-LIMITED | Active - Accounts Filed | View Report |
| POLIFORM UK LIMITED | Active - Accounts Filed | View Report |
| VARENNA KITCHENS LIMITED | Non-Trading | View Report |
| PROJEX CONTRACT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 27/08/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | Andrea Porro (926116053) has left the board |
| 14/08/2019 | New Board Member Andrea Porro (912935329) Appointed |
| 09/08/2019 | Marie Therese Khachfe (902227641) has left the board |
| 07/08/2019 | Georges Youssef Khachfe (903302916) has left the board |
| 07/08/2019 | New Board Member Andrea Porro (926116053) Appointed |
| 20/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 11/02/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
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