KONX WALES LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 05599691
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Satisfaction of charge 055996910003 in full; Satisfaction of charge 1 in full. The most likely internet sites of KONX WALES LTD are www.konxwales.co.uk, and www.konx-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konx Wales Ltd is a Private Limited Company. The company registration number is 05599691. Konx Wales Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Konx Wales Ltd is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. STANTON-GLEAVES, Robin James is a Director of the company. Secretary MARSHALL, Ian has been resigned. Director GRIFFITHS, Arwel has been resigned. Director MARSHALL, Ian has been resigned. Director WILLIAMS, Aled Wyn has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 11 April 2016
Director
COLLINS, Jason Patrick
Appointed Date: 11 April 2016
54 years old
Director
RANDALL, Martin Keith
Appointed Date: 11 April 2016
66 years old
Director
STANTON-GLEAVES, Robin James
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
MARSHALL, Ian
Resigned: 11 April 2016
Appointed Date: 21 October 2005
Director
GRIFFITHS, Arwel
Resigned: 11 April 2016
Appointed Date: 21 October 2005
51 years old
Director
MARSHALL, Ian
Resigned: 11 April 2016
Appointed Date: 21 October 2005
66 years old
Director
WILLIAMS, Aled Wyn
Resigned: 11 April 2016
Appointed Date: 21 October 2005
56 years old

Persons With Significant Control

Apogee Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KONX WALES LTD Events

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2016
Satisfaction of charge 055996910003 in full
23 Aug 2016
Satisfaction of charge 1 in full
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 May 2016
All of the property or undertaking has been released from charge 055996910003
...
... and 45 more events
16 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006
Registered office changed on 20/01/06 from: cooper, christian, sykes & co LTD, 333/335 high street bangor gwynedd LL57 1YA
05 Jan 2006
Particulars of mortgage/charge
21 Oct 2005
Incorporation

KONX WALES LTD Charges

11 March 2015
Charge code 0559 9691 0003
Delivered: 11 March 2015
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
17 April 2012
Debenture
Delivered: 3 May 2012
Status: Satisfied on 20 January 2015
Persons entitled: Olivetti UK Limited
Description: By way of fixed charge any right tile and interest in any…
3 January 2006
Debenture
Delivered: 5 January 2006
Status: Satisfied on 23 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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