K2 AGENCY LIMITED - HARROW
Company Profile | Company Filings |
Overview
K2 AGENCY LIMITED is a Private Limited Company from HARROW and has the status: Active.
K2 AGENCY LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479392. The accounts status is SMALL and accounts are next due on 30/06/2024.
K2 AGENCY LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479392. The accounts status is SMALL and accounts are next due on 30/06/2024.
K2 AGENCY LIMITED - HARROW
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON ANNE JACKSON | Jun 1962 | British | Director | 2020-07-28 | CURRENT |
MR JOHN WILLIAM JACKSON | May 1953 | British | Director | 2002-07-08 | CURRENT |
MR BARRIE DUNCAN HEATH | Jun 1946 | British | Director | 2020-07-28 | CURRENT |
MR DAVID MICHAEL BARNES | May 1976 | American | Director | 2020-07-28 | CURRENT |
SHARON ANNE JACKSON | British | Secretary | 2007-02-26 | CURRENT | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-07-08 UNTIL 2002-07-08 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-08 UNTIL 2002-07-08 | RESIGNED | ||
MR PAUL FREDERICK WALLACE | Jun 1950 | British | Director | 2006-05-26 UNTIL 2007-02-19 | RESIGNED |
MR ANDREW JOHN TAYLOR | Feb 1950 | British | Director | 2002-07-08 UNTIL 2006-05-26 | RESIGNED |
SARAH ELIZABETH ANNE STANDING | Apr 1964 | Secretary | 2002-07-08 UNTIL 2007-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Wayne Burkle | 2020-07-27 | 11/1952 | California | Significant influence or control |
Mr John William Jackson | 2016-04-06 | 5/1953 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |