K SITE LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
K SITE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
K SITE LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230641. The accounts status is FULL and accounts are next due on 30/06/2024.
K SITE LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230641. The accounts status is FULL and accounts are next due on 30/06/2024.
K SITE LIMITED - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1667 LIMITED (until 20/03/2018)
AGHOCO 1667 LIMITED (until 20/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA JAYNE MORRIS | Jul 1989 | British | Director | 2023-12-13 | CURRENT |
| MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2018-07-17 | CURRENT |
| MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2018-05-03 | CURRENT |
| MR SEAN MARTIN DAVIES | Aug 1976 | British | Director | 2018-07-31 | CURRENT |
| MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2018-07-17 | CURRENT |
| MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2023-12-13 | CURRENT |
| JESSICA CATHERINE BOWLES | Jul 1972 | British | Director | 2023-12-13 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-02-28 UNTIL 2018-03-20 | RESIGNED | ||
| JOHN RODERICK MARLAND | Oct 1967 | British | Director | 2018-12-13 UNTIL 2023-12-13 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2018-02-28 UNTIL 2018-03-20 | RESIGNED |
| MISS THERESA NOELEEN GRANT | Dec 1961 | Irish | Director | 2018-03-20 UNTIL 2018-05-03 | RESIGNED |
| MR RICHARD PETER BURGESS | Jul 1969 | British | Director | 2018-12-13 UNTIL 2020-09-30 | RESIGNED |
| COUNCILLOR SEAN BRIAN ANSTEE | Jul 1987 | British | Director | 2018-03-20 UNTIL 2018-05-03 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-02-28 UNTIL 2018-03-20 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2018-02-28 UNTIL 2018-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruntwood Development Holdings Limited | 2018-05-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Trafford Regeneration And Investments Limited | 2018-03-20 - 2018-05-03 | Stretford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2018-02-28 - 2018-03-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |