K2 TRADING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN5 4SB

Company number 04960813
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address WROTHAM BUSINESS PARK, BARNET, HERTFORDSHIRE, EN5 4SB
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of K2 TRADING LIMITED are www.k2trading.co.uk, and www.k2-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. K2 Trading Limited is a Private Limited Company. The company registration number is 04960813. K2 Trading Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of K2 Trading Limited is Wrotham Business Park Barnet Hertfordshire En5 4sb. . SHAH, Parul is a Secretary of the company. SHAMSI, Irfan is a Director of the company. Secretary KAZANJIAN, Houry has been resigned. Secretary LAURENCE, Nicole has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KAZANJIAN, Houry has been resigned. Director KAZANJIAN, Houry has been resigned. Director KAZANJIAN, Vince has been resigned. Director LAURENCE, Nicole has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
SHAH, Parul
Appointed Date: 07 January 2008
Director
SHAMSI, Irfan
Appointed Date: 05 April 2015
75 years old

Resigned Directors

Secretary
KAZANJIAN, Houry
Resigned: 07 February 2005
Appointed Date: 17 November 2003
Secretary
LAURENCE, Nicole
Resigned: 07 January 2008
Appointed Date: 07 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
KAZANJIAN, Houry
Resigned: 05 April 2015
Appointed Date: 18 July 2014
66 years old
Director
KAZANJIAN, Houry
Resigned: 07 February 2005
Appointed Date: 17 November 2003
66 years old
Director
KAZANJIAN, Vince
Resigned: 18 July 2014
Appointed Date: 17 November 2003
67 years old
Director
LAURENCE, Nicole
Resigned: 30 August 2011
Appointed Date: 08 November 2004
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mrs Houry Kazanjian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicole Laurence
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K2 TRADING LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Aug 2015
Statement of company's objects
...
... and 43 more events
07 Dec 2003
Registered office changed on 07/12/03 from: blenheim house, 120 church street, brighton east sussex BN1 1AU
07 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Incorporation

K2 TRADING LIMITED Charges

24 January 2011
Rent deposit deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: The rent deposit of £11,654.00 see image for full details.
7 January 2008
Rent deposit deed
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Robert Michael Julian Wentworth Byng Wrotham Park Settled Estates
Description: £11,653.65 being £9,918 plus value added tax.
16 December 2004
Rent deposit deed
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates
Description: £9,918 plus vat.

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