KAONE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2SN

Company number 04081514
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 16 NORTHAMPTON STREET, BATH, BA1 2SN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of KAONE LIMITED are www.kaone.co.uk, and www.kaone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kaone Limited is a Private Limited Company. The company registration number is 04081514. Kaone Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Kaone Limited is 16 Northampton Street Bath Ba1 2sn. . AUSTIN, Paul Anthony is a Secretary of the company. AUSTIN, Kathryn is a Director of the company. AUSTIN, Paul Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AUSTIN, Paul Anthony
Appointed Date: 02 October 2000

Director
AUSTIN, Kathryn
Appointed Date: 02 October 2000
55 years old

Director
AUSTIN, Paul Anthony
Appointed Date: 02 October 2000
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Paul Anthony Austin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathryn Austin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAONE LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 October 2015
22 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned;director resigned
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
New director appointed
02 Oct 2000
Incorporation