About

Registered Number: 04906257
Date of Incorporation: 21/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB

 

Established in 2003, Deluxe Kitchens Ltd have registered office in Chorley, it's status is listed as "Active". We don't know the number of employees at the company. The companies directors are listed as Ganley, Marie, Ganley, Stephanie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANLEY, Marie 21 September 2003 - 1
GANLEY, Stephanie 21 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Marie Ganley/
1979-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Stephanie Ganley/
1956-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2019 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 04/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/06/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 23/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/05/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.