KADANT UK HOLDINGS LIMITED
BURY PRECIS (2380) LIMITED

Hellopages » Greater Manchester » Bury » BL8 1BD
Company number 04836971
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address RIVERSIDE WORKS, WOODHILL ROAD, BURY, LANCASHIRE, BL8 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KADANT UK HOLDINGS LIMITED are www.kadantukholdings.co.uk, and www.kadant-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kadant Uk Holdings Limited is a Private Limited Company. The company registration number is 04836971. Kadant Uk Holdings Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Kadant Uk Holdings Limited is Riverside Works Woodhill Road Bury Lancashire Bl8 1bd. . DAVIDSON, John is a Secretary of the company. CALLUS, Kevin John Joseph is a Director of the company. LANGEVIN, Eric Thomas is a Director of the company. PAINTER, Jonathan Wood is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Ronald Andrew has been resigned. Director LAMBERT, Sandra L has been resigned. Director O'BRIEN, Thomas M has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RAINVILLE, William Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIDSON, John
Appointed Date: 10 December 2003
Director
CALLUS, Kevin John Joseph
Appointed Date: 26 September 2014
66 years old
Director
LANGEVIN, Eric Thomas
Appointed Date: 12 May 2010
63 years old
Director
PAINTER, Jonathan Wood
Appointed Date: 12 May 2010
67 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 18 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
CHAMBERS, Ronald Andrew
Resigned: 26 September 2014
Appointed Date: 10 December 2003
76 years old
Director
LAMBERT, Sandra L
Resigned: 12 May 2010
Appointed Date: 10 December 2003
70 years old
Director
O'BRIEN, Thomas M
Resigned: 12 May 2010
Appointed Date: 10 December 2003
74 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 18 July 2003
Director
RAINVILLE, William Anthony
Resigned: 12 May 2010
Appointed Date: 10 December 2003
84 years old

Persons With Significant Control

Kadant Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KADANT UK HOLDINGS LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3,000,000
28 Oct 2014
Appointment of Mr Kevin John Joseph Callus as a director on 26 September 2014
...
... and 53 more events
12 Jan 2004
Company name changed precis (2380) LIMITED\certificate issued on 12/01/04
30 Dec 2003
Accounting reference date extended from 31/07/04 to 31/12/04
30 Dec 2003
Registered office changed on 30/12/03 from: level 1 exchange house primrose street london EC2A 2HS
23 Oct 2003
Secretary resigned
18 Jul 2003
Incorporation

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