Company number 07404886
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 930 HIGH ROAD, LONDON, N12 9RT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Director's details changed for Mr Anthony Brett Klein on 1 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KLEIN & SONS LTD are www.kleinsons.co.uk, and www.klein-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Klein Sons Ltd is a Private Limited Company.
The company registration number is 07404886. Klein Sons Ltd has been working since 12 October 2010.
The present status of the company is Active. The registered address of Klein Sons Ltd is 930 High Road London N12 9rt. . KLEIN, Anthony Brett is a Secretary of the company. KLEIN, Anthony Brett is a Director of the company. KLEIN, Nadine is a Director of the company. Director GOLDWIN, Paul Robert has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Brett Klein
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KLEIN & SONS LTD Events
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Anthony Brett Klein on 1 July 2016
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
15 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
15 Nov 2011
Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 15 November 2011
15 Nov 2011
Appointment of Mr Anthony Brett Klein as a director
15 Nov 2011
Termination of appointment of Paul Goldwin as a director
12 Oct 2010
Incorporation
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Model articles adopted