Company number 07607699
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-28
This document is being processed and will be available in 5 days.
; Change of name notice
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of K2 CONSTRUCTION MANAGEMENT LIMITED are www.k2constructionmanagement.co.uk, and www.k2-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. K2 Construction Management Limited is a Private Limited Company.
The company registration number is 07607699. K2 Construction Management Limited has been working since 18 April 2011.
The present status of the company is Active. The registered address of K2 Construction Management Limited is 3 City Place Beehive Ring Road London Gatwick Airport Gatwick England Rh6 0pa. . SETRA, Katherine Jane is a Secretary of the company. LOUGHLIN, Matthew Scott is a Director of the company. SETRA, John Mark is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
K2 Consultancy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
K2 CONSTRUCTION MANAGEMENT LIMITED Events
23 Mar 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-28
This document is being processed and will be available in 5 days.
23 Mar 2017
Change of name notice
This document is being processed and will be available in 5 days.
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2017
Registered office address changed from Second Floor Albany House 14 Bishopric Horsham West Sussex RH12 1QN to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 14 January 2017
...
... and 9 more events
19 Oct 2012
Accounts for a dormant company made up to 30 June 2012
13 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
15 Aug 2011
Accounts for a dormant company made up to 30 June 2011
24 Jun 2011
Current accounting period shortened from 30 April 2012 to 30 June 2011
18 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)