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The New Kitchen Range Ltd
16372480
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Mostyn Court, 2 Mostyn Street, Llandudno, LL30 2PS
Incorporated 08/04/2025
Previously known as
Groco 608 Limited · until 09/05/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 27/04/2026
Due 11/05/2027
On track
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Mr Simon Peter Nichol
secretary · Since 08/05/2025
Mr Philip Marc Fletcher
director · Since 08/05/2025
CHARTERED SURVEYOR
BRITISH · WALES · Age 39
Also on 1 other board
Mr Edward Dacre Hiller
director · Since 08/05/2025
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Simon Peter Nichol
secretary · Since 08/05/2025
Former
Nicholas Clarke
director · Resigned 08/05/2025
Stuart James Scott-Goldstone
director · Resigned 08/05/2025
Persons with Significant Control
Mostyn Estates Limited
75–100% shares
75–100% votes
Mostyn Court, 2 Mostyn Street, Llandudno, LL30 2PS
Reg: 00204638 · Companies House England And Wales · Private Limited Company
Notified 08/05/2025
Former PSCs
Aarco Nominees Limited
Ceased 08/05/2025
Change History
status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Mostyn Court
2026-07-22MOSTYN COURT
post town → Llandudno
2026-07-22LLANDUDNO
officer appointed → NICHOL, Simon Peter
2026-07-22officer appointed → FLETCHER, Philip Marc
2026-07-22officer appointed → HILLER, Edward Dacre
2026-07-22