KILOSPORTS LTD
LANCASTER

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Company number 04089542
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Statement of capital following an allotment of shares on 3 February 2017 GBP 12 . The most likely internet sites of KILOSPORTS LTD are www.kilosports.co.uk, and www.kilosports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kilosports Ltd is a Private Limited Company. The company registration number is 04089542. Kilosports Ltd has been working since 13 October 2000. The present status of the company is Active. The registered address of Kilosports Ltd is Dalton House 9 Dalton Square Lancaster La1 1wd. . QUEALLY, Victoria Ruth is a Secretary of the company. QUEALLY, Jason Paul is a Director of the company. QUEALLY, Victoria Ruth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MURRAY, Stephanie Jayne has been resigned. Director QUEALLY, Jason Paul has been resigned. Director QUEALLY, Jason Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUEALLY, Victoria Ruth
Appointed Date: 13 October 2000
Director
QUEALLY, Jason Paul
Appointed Date: 13 January 2014
55 years old
Director
QUEALLY, Victoria Ruth
Appointed Date: 13 October 2000
52 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
MURRAY, Stephanie Jayne
Resigned: 21 December 2000
Appointed Date: 13 October 2000
57 years old
Director
QUEALLY, Jason Paul
Resigned: 30 June 2012
Appointed Date: 19 March 2011
55 years old
Director
QUEALLY, Jason Paul
Resigned: 26 January 2010
Appointed Date: 20 December 2000
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Jason Paul Queally
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KILOSPORTS LTD Events

24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Statement of company's objects
17 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 12
11 Feb 2017
Particulars of variation of rights attached to shares
07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 44 more events
19 Oct 2000
New director appointed
19 Oct 2000
New secretary appointed;new director appointed
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
13 Oct 2000
Incorporation

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