KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED
CARDIFF

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Company number 05353120
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED are www.ktsowensthomasatthecountinghouse.co.uk, and www.kts-owens-thomas-at-the-counting-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kts Owens Thomas At The Counting House Limited is a Private Limited Company. The company registration number is 05353120. Kts Owens Thomas At The Counting House Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Kts Owens Thomas At The Counting House Limited is The Counting House Celtic Gateway Cardiff Cf11 0sn. . WARBURTON, Carol Susan is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director JENKINS, Russell John has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARBURTON, Carol Susan
Appointed Date: 05 February 2013
57 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 04 February 2005

Director
JENKINS, Russell John
Resigned: 05 February 2013
Appointed Date: 30 September 2009
60 years old

Director
KTS NOMINEES LIMITED
Resigned: 30 September 2009
Appointed Date: 04 February 2005

Persons With Significant Control

Mrs Carol Susan Warburton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KTS OWENS THOMAS AT THE COUNTING HOUSE LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 June 2015
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 22 more events
20 Mar 2006
Return made up to 04/02/06; full list of members
20 Mar 2006
Director's particulars changed
20 Mar 2006
Secretary's particulars changed
24 Aug 2005
Registered office changed on 24/08/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB
04 Feb 2005
Incorporation