KA-OIL PRODUCTS LIMITED
ACCRINGTON INDIGO FASHIONS LIMITED

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 03136274
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address SECOND FLOOR THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of KA-OIL PRODUCTS LIMITED are www.kaoilproducts.co.uk, and www.ka-oil-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Ka Oil Products Limited is a Private Limited Company. The company registration number is 03136274. Ka Oil Products Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Ka Oil Products Limited is Second Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . NIXON-TAYLOR, Justin is a Secretary of the company. BONFIELD, Graham is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAUFMANN, Rudolf Friedrich has been resigned. Director LEGGAT SMITH, Lindsay has been resigned. Director RUOTSALAINEN, Pirjo Helena has been resigned. Director ANNAN LIMITED has been resigned. Director BARLETTA INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
NIXON-TAYLOR, Justin
Appointed Date: 29 October 2012
Director
BONFIELD, Graham
Appointed Date: 29 October 2012
77 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 22 October 2012
Appointed Date: 21 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 11 December 1995
Director
KAUFMANN, Rudolf Friedrich
Resigned: 22 October 2012
Appointed Date: 29 September 2010
59 years old
Director
LEGGAT SMITH, Lindsay
Resigned: 29 September 2010
Appointed Date: 01 April 2003
78 years old
Director
RUOTSALAINEN, Pirjo Helena
Resigned: 24 May 2005
Appointed Date: 01 April 2003
71 years old
Director
ANNAN LIMITED
Resigned: 01 April 2003
Appointed Date: 21 February 2003
Director
BARLETTA INC
Resigned: 01 April 2003
Appointed Date: 21 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2003
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Graham Bonfield
Notified on: 19 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KA-OIL PRODUCTS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 73 more events
24 Jun 1997
Compulsory strike-off action has been discontinued
24 Jun 1997
Accounts for a dormant company made up to 31 December 1996
24 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 May 1997
First Gazette notice for compulsory strike-off
11 Dec 1995
Incorporation

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