K S MECHANICAL HAMPSHIRE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 1BB

Company number 04146641
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address 66 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of K S MECHANICAL HAMPSHIRE LIMITED are www.ksmechanicalhampshire.co.uk, and www.k-s-mechanical-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.6 miles; to Ryde St Johns Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Mechanical Hampshire Limited is a Private Limited Company. The company registration number is 04146641. K S Mechanical Hampshire Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of K S Mechanical Hampshire Limited is 66 Botley Road Park Gate Southampton So31 1bb. . ASHTON, Neil Edward is a Director of the company. HENSER, Neal Andrew is a Director of the company. Secretary CHADBOURNE, Sarah has been resigned. Secretary KEATING, Lorraine Annette has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KEATING, Steven has been resigned. Director RIDLEY, Keith Stewart has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ASHTON, Neil Edward
Appointed Date: 12 December 2012
51 years old
Director
HENSER, Neal Andrew
Appointed Date: 12 December 2012
55 years old

Resigned Directors

Secretary
CHADBOURNE, Sarah
Resigned: 31 January 2015
Appointed Date: 29 November 2002
Secretary
KEATING, Lorraine Annette
Resigned: 29 November 2002
Appointed Date: 24 January 2001
Nominee Secretary
THOMAS, Howard
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Director
KEATING, Steven
Resigned: 11 October 2002
Appointed Date: 24 January 2001
61 years old
Director
RIDLEY, Keith Stewart
Resigned: 12 December 2012
Appointed Date: 24 January 2001
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 January 2001
Appointed Date: 24 January 2001
63 years old

Persons With Significant Control

Mr Neal Andrew Henser
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Edward Ashton
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K S MECHANICAL HAMPSHIRE LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Jul 2016
Change of share class name or designation
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
07 Mar 2001
Director resigned
07 Mar 2001
New director appointed
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
24 Jan 2001
Incorporation

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