Company number 09902592
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Ms Kavitha Sekar as a director on 9 February 2017; Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of KY360 LIMITED are www.ky360.co.uk, and www.ky360.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ky360 Limited is a Private Limited Company.
The company registration number is 09902592. Ky360 Limited has been working since 04 December 2015.
The present status of the company is Active. The registered address of Ky360 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES LTD is a Secretary of the company. MAHMOOD, Aatif is a Director of the company. SEKAR, Kavitha is a Director of the company. Director MACDONALD, Joanne has been resigned. Director MANGELESI, Herve has been resigned. Director WILSON, Glen has been resigned. Director YATES, Katherine Elisabeth has been resigned. Director ZORYS, Mantas has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Secretary
TPS SECRETARIAL SERVICES LTD
Appointed Date: 02 February 2016
Resigned Directors
Director
MACDONALD, Joanne
Resigned: 23 November 2016
Appointed Date: 25 January 2016
52 years old
Director
MANGELESI, Herve
Resigned: 23 November 2016
Appointed Date: 11 March 2016
42 years old
Director
WILSON, Glen
Resigned: 17 June 2016
Appointed Date: 18 March 2016
50 years old
Director
ZORYS, Mantas
Resigned: 23 November 2016
Appointed Date: 19 April 2016
37 years old
Persons With Significant Control
Mr Aatif Mahmood
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control
KY360 LIMITED Events
09 Feb 2017
Appointment of Ms Kavitha Sekar as a director on 9 February 2017
10 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA England to 178C Slade Road Birmingham West Midlands B23 7RJ on 10 January 2017
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Nov 2016
Termination of appointment of Joanne Macdonald as a director on 23 November 2016
23 Nov 2016
Termination of appointment of Herve Mangelesi as a director on 23 November 2016
...
... and 5 more events
08 Mar 2016
Termination of appointment of Katherine Elisabeth Yates as a director on 22 January 2016
25 Feb 2016
Appointment of Mrs Joanne Macdonald as a director on 25 January 2016
22 Feb 2016
Appointment of Mr Aatif Mahmood as a director on 22 January 2016
16 Feb 2016
Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
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