K & S SECRETARIES LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
K & S SECRETARIES LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
K & S SECRETARIES LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
K & S SECRETARIES LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795473. The accounts status is DORMANT and accounts are next due on 30/09/2024.
K & S SECRETARIES LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BRAMPTON
STAFFORDSHIRE
ST5 0QW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW BEECH | Nov 1965 | English | Director | 2016-01-31 | CURRENT |
MRS KATE LOUISE LEWIS | Dec 1972 | British | Director | 2016-01-31 | CURRENT |
MRS GLENDA KATHERINE HELENA MILLER | Mar 1956 | British | Director | 1993-07-22 UNTIL 2015-01-08 | RESIGNED |
K&S DIRECTORS LIMITED | Corporate Secretary | 1999-06-29 UNTIL 2016-01-31 | RESIGNED | ||
IAN CHRISTOPHER WHITE | Apr 1960 | British | Director | 1993-07-22 UNTIL 2012-04-16 | RESIGNED |
NICHOLAS FREDERICK DAVENPORT | Sep 1953 | British | Secretary | 1993-03-03 UNTIL 1999-06-14 | RESIGNED |
RICHARD ANTONY LASHMORE | Jul 1956 | British | Director | 1993-07-22 UNTIL 2016-01-31 | RESIGNED |
ZOE THERESE THEOFILOPOULOS | Oct 1958 | British | Director | 2000-01-24 UNTIL 2012-09-07 | RESIGNED |
JAMES IAN SHERIDAN | Dec 1970 | British | Director | 2000-01-24 UNTIL 2000-08-14 | RESIGNED |
REBEKAH HERSCHEL HARPER | Jan 1980 | British | Director | 2010-12-10 UNTIL 2016-01-31 | RESIGNED |
MR ADRIAN STUART RUSHTON | Sep 1972 | British | Director | 2004-09-20 UNTIL 2014-04-30 | RESIGNED |
CINDY ANN QUIRK | Dec 1964 | British | Director | 1996-01-17 UNTIL 2004-11-04 | RESIGNED |
MR KARL ROGER BAMFORD | Oct 1962 | British | Director | 1999-07-19 UNTIL 2021-09-20 | RESIGNED |
MR DEREK JOHN MILLER | Dec 1946 | British | Director | 1993-03-03 UNTIL 2009-04-01 | RESIGNED |
MR DAVID JOHN MILLER | British | Director | 2003-06-03 UNTIL 2010-12-10 | RESIGNED | |
MR CHARLES JONES | Feb 1958 | British | Director | 1999-06-29 UNTIL 2016-01-31 | RESIGNED |
MS SUSAN VIOLET HONEYANDS | Jan 1967 | British | Director | 2010-12-10 UNTIL 2015-07-09 | RESIGNED |
STEPHEN ALEXANDER ELDER | Sep 1944 | British | Director | 1993-07-22 UNTIL 1999-01-11 | RESIGNED |
NICHOLAS FREDERICK DAVENPORT | Sep 1953 | British | Director | 1993-03-03 UNTIL 1999-06-14 | RESIGNED |
STEPHEN MICHAEL CHALCRAFT | Feb 1964 | British | Director | 1998-10-20 UNTIL 1999-04-30 | RESIGNED |
ANDREW WILLIAM LAW BROWN | Jan 1967 | British | Director | 2002-10-01 UNTIL 2007-09-10 | RESIGNED |
MR ANTHONY PETER BELL | Feb 1942 | British | Director | 1993-07-22 UNTIL 2002-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knights Professional Services Limited | 2016-04-06 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - K & S SECRETARIES LIMITED | 2021-09-16 | 31-12-2020 | £1 equity |
Dormant Company Accounts - K & S SECRETARIES LIMITED | 2020-12-12 | 31-12-2019 | £1 equity |
Dormant Company Accounts - K & S SECRETARIES LIMITED | 2019-09-11 | 31-12-2018 | £1 equity |
Micro-entity Accounts - K & S SECRETARIES LIMITED | 2018-09-29 | 31-12-2017 | £1 equity |
Micro-entity Accounts - K & S SECRETARIES LIMITED | 2017-09-08 | 31-12-2016 | £1 equity |