KK SUTTON LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH
Company number 05940994
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LIMITED, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Andreas Demetriou as a secretary on 20 September 2016; Termination of appointment of Sandra Buckland as a secretary on 20 September 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of KK SUTTON LIMITED are www.kksutton.co.uk, and www.kk-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kk Sutton Limited is a Private Limited Company. The company registration number is 05940994. Kk Sutton Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Kk Sutton Limited is Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . DEMETRIOU, Andreas is a Secretary of the company. MORLEY, Barbara is a Director of the company. MORLEY, Jonathan David is a Director of the company. Secretary BISHOP, Anetta has been resigned. Secretary BUCKLAND, Sandra has been resigned. Secretary BURGESS, Maurice has been resigned. Secretary SHAH, Hasmuck has been resigned. Director BURGESS, Maurice has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DEMETRIOU, Andreas
Appointed Date: 20 September 2016

Director
MORLEY, Barbara
Appointed Date: 30 August 2008
69 years old

Director
MORLEY, Jonathan David
Appointed Date: 20 September 2006
70 years old

Resigned Directors

Secretary
BISHOP, Anetta
Resigned: 26 August 2011
Appointed Date: 19 August 2008

Secretary
BUCKLAND, Sandra
Resigned: 20 September 2016
Appointed Date: 26 August 2011

Secretary
BURGESS, Maurice
Resigned: 19 August 2008
Appointed Date: 21 September 2006

Secretary
SHAH, Hasmuck
Resigned: 21 September 2006
Appointed Date: 20 September 2006

Director
BURGESS, Maurice
Resigned: 31 August 2008
Appointed Date: 16 November 2006
62 years old

Persons With Significant Control

Mr Jonathan David Morley
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KK SUTTON LIMITED Events

20 Sep 2016
Appointment of Mr Andreas Demetriou as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Sandra Buckland as a secretary on 20 September 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015
...
... and 31 more events
30 Nov 2006
Particulars of mortgage/charge
16 Nov 2006
New director appointed
21 Sep 2006
New secretary appointed
21 Sep 2006
Secretary resigned
20 Sep 2006
Incorporation

KK SUTTON LIMITED Charges

29 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…