Company number 05022643
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 25 CROWSPORT, HAMBLE, SOUTHAMPTON, SO31 4HG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Chris Hamel as a director on 2 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KAN LIMITED are www.kan.co.uk, and www.kan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to St Denys Rail Station is 5.3 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kan Limited is a Private Limited Company.
The company registration number is 05022643. Kan Limited has been working since 22 January 2004.
The present status of the company is Active. The registered address of Kan Limited is 25 Crowsport Hamble Southampton So31 4hg. . CLARKE, Catrina is a Secretary of the company. CLARKE, Catrina is a Director of the company. SOUTHWORTH, Ian is a Director of the company. Secretary CLARKE, Helen has been resigned. Director HAMEL, Chris has been resigned. Director SOUTHWORTH, Ian Robert has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
CLARKE, Helen
Resigned: 27 September 2015
Appointed Date: 22 January 2004
Director
HAMEL, Chris
Resigned: 02 February 2017
Appointed Date: 01 September 2005
63 years old
Persons With Significant Control
Arndon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
KAN LIMITED Events
08 Feb 2017
Termination of appointment of Chris Hamel as a director on 2 February 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
05 Oct 2015
Appointment of Mrs Catrina Clarke as a secretary on 27 September 2015
...
... and 34 more events
21 Jun 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
21 Jun 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Mar 2005
Return made up to 22/01/05; full list of members
10 Nov 2004
Accounting reference date extended from 31/01/05 to 30/06/05
22 Jan 2004
Incorporation