KATRYN INVESTMENTS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 4JB
Company number 05867092
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 72 DORSET AVENUE, ROMFORD, ESSEX, RM1 4JB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KATRYN INVESTMENTS LIMITED are www.katryninvestments.co.uk, and www.katryn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Katryn Investments Limited is a Private Limited Company. The company registration number is 05867092. Katryn Investments Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Katryn Investments Limited is 72 Dorset Avenue Romford Essex Rm1 4jb. . HOLEYMAN, Daniel John is a Secretary of the company. HASTIE, Paul Keith is a Director of the company. HOLEYMAN, Daniel John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOLEYMAN, Daniel John
Appointed Date: 05 July 2006
Director
HASTIE, Paul Keith
Appointed Date: 05 July 2006
51 years old
Director
HOLEYMAN, Daniel John
Appointed Date: 05 July 2006
52 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
ONLINE NOMINEES LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Paul Keith Hastie
Notified on: 11 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Holyman
Notified on: 11 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KATRYN INVESTMENTS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
05 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 24 more events
01 Aug 2006
New director appointed
01 Aug 2006
New secretary appointed;new director appointed
12 Jul 2006
Director resigned
12 Jul 2006
Secretary resigned
05 Jul 2006
Incorporation

KATRYN INVESTMENTS LIMITED Charges

11 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 26D albert road romford essex.
21 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 26C albert road romford essex.

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