Company number 04526444
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 41 EDWARD ROAD, FLECKNEY, LEICESTER, ENGLAND, LE8 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KFS FINANCIAL SERVICES LIMITED are www.kfsfinancialservices.co.uk, and www.kfs-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kfs Financial Services Limited is a Private Limited Company.
The company registration number is 04526444. Kfs Financial Services Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Kfs Financial Services Limited is 41 Edward Road Fleckney Leicester England Le8 8ad. . SIBLEY, James William is a Secretary of the company. FREEMAN, Timothy James is a Director of the company. KING, Graham David is a Director of the company. SIBLEY, James William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
BONUSWORTH LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr James William Sibley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Freeman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Freeman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham David King
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KFS FINANCIAL SERVICES LIMITED Events
16 Feb 2017
Micro company accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Registered office address changed from 1st Floor, Kimberley House Vaughan Way Leicester Leics LE1 4SG to 41 Edward Road Fleckney Leicester LE8 8AD on 10 February 2016
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
...
... and 34 more events
23 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
10 Sep 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Sep 2002
Incorporation