K2 PERFORMANCE SYSTEMS (UK) LIMITED
CHELTENHAM K2 PERFORMANCE SYSTEMS (USA) LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 6HL
Company number 05806626
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 85 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mrs Kerry Cullen as a director on 1 November 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,225 . The most likely internet sites of K2 PERFORMANCE SYSTEMS (UK) LIMITED are www.k2performancesystemsuk.co.uk, and www.k2-performance-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Performance Systems Uk Limited is a Private Limited Company. The company registration number is 05806626. K2 Performance Systems Uk Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of K2 Performance Systems Uk Limited is Lower Ground Floor 85 London Road Cheltenham Gloucestershire Gl52 6hl. . CULLEN, Kerry is a Secretary of the company. BARKER, Matthew Anthony is a Director of the company. CULLEN, Kerry is a Director of the company. HARRIS, Emma Jame is a Director of the company. HATTER, Keith Anthony is a Director of the company. LAMBERT, Julia Clare is a Director of the company. SHAMBROOK, Christopher, Dr is a Director of the company. Secretary DAVIS, Howard Stuart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CONSTABLE, James Paul has been resigned. Director DAVIS, Howard Stuart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CULLEN, Kerry
Appointed Date: 20 March 2014
Director
BARKER, Matthew Anthony
Appointed Date: 27 May 2009
55 years old
Director
CULLEN, Kerry
Appointed Date: 01 November 2016
54 years old
Director
HARRIS, Emma Jame
Appointed Date: 16 September 2008
53 years old
Director
HATTER, Keith Anthony
Appointed Date: 05 May 2006
64 years old
Director
LAMBERT, Julia Clare
Appointed Date: 01 November 2009
68 years old
Director
SHAMBROOK, Christopher, Dr
Appointed Date: 27 May 2009
56 years old

Resigned Directors

Secretary
DAVIS, Howard Stuart
Resigned: 20 March 2014
Appointed Date: 05 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006
Director
CONSTABLE, James Paul
Resigned: 01 January 2010
Appointed Date: 01 January 2010
59 years old
Director
DAVIS, Howard Stuart
Resigned: 01 December 2010
Appointed Date: 05 May 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Persons With Significant Control

Mr Keith Anthony Hatter
Notified on: 22 December 2016
64 years old
Nature of control: Has significant influence or control

K2 PERFORMANCE SYSTEMS (UK) LIMITED Events

20 Feb 2017
Appointment of Mrs Kerry Cullen as a director on 1 November 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,225
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 57 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed;new director appointed
05 May 2006
Incorporation

K2 PERFORMANCE SYSTEMS (UK) LIMITED Charges

2 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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