K & S DIRECTORS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QW

Company number 02795477
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address THE BRAMPTON `, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of K & S DIRECTORS LIMITED are www.ksdirectors.co.uk, and www.k-s-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. K S Directors Limited is a Private Limited Company. The company registration number is 02795477. K S Directors Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of K S Directors Limited is The Brampton Newcastle Under Lyme Staffordshire St5 0qw. . K & S SECRETARIES LIMITED is a Secretary of the company. BAMFORD, Karl Roger is a Director of the company. BEECH, David Andrew is a Director of the company. LEWIS, Kate Louise is a Director of the company. Secretary DAVENPORT, Nicholas Frederick has been resigned. Director BELL, Anthony Peter has been resigned. Director BROWN, Andrew William Law has been resigned. Director CHALCRAFT, Stephen Michael has been resigned. Director DAVENPORT, Nicholas Frederick has been resigned. Director ELDER, Stephen Alexander has been resigned. Director HONEYANDS, Susan Violet has been resigned. Director JONES, Charles has been resigned. Director LASHMORE, Richard Antony has been resigned. Director MILLER, David John has been resigned. Director MILLER, Derek John has been resigned. Director MILLER, Glenda Katherine Helena has been resigned. Director QUIRK, Cindy Ann has been resigned. Director RUSHTON, Adrian Stuart has been resigned. Director SHENTON, Rebekah Herschel has been resigned. Director SHERIDAN, James Ian has been resigned. Director THEOFILOPOULOS, Zoe Therese has been resigned. Director WHITE, Ian Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
K & S SECRETARIES LIMITED
Appointed Date: 29 June 1999
Director
BAMFORD, Karl Roger
Appointed Date: 19 July 1999
63 years old
Director
BEECH, David Andrew
Appointed Date: 31 January 2016
60 years old
Director
LEWIS, Kate Louise
Appointed Date: 31 January 2016
52 years old

Resigned Directors

Secretary
DAVENPORT, Nicholas Frederick
Resigned: 14 June 1999
Appointed Date: 03 March 1993
Director
BELL, Anthony Peter
Resigned: 02 April 2002
Appointed Date: 22 July 1993
83 years old
Director
BROWN, Andrew William Law
Resigned: 10 September 2007
Appointed Date: 01 October 2002
58 years old
Director
CHALCRAFT, Stephen Michael
Resigned: 30 April 1999
Appointed Date: 20 October 1998
61 years old
Director
DAVENPORT, Nicholas Frederick
Resigned: 14 June 1999
Appointed Date: 03 March 1993
72 years old
Director
ELDER, Stephen Alexander
Resigned: 11 January 1999
Appointed Date: 22 July 1993
81 years old
Director
HONEYANDS, Susan Violet
Resigned: 09 July 2015
Appointed Date: 10 December 2010
58 years old
Director
JONES, Charles
Resigned: 31 January 2016
Appointed Date: 29 June 1999
67 years old
Director
LASHMORE, Richard Antony
Resigned: 31 January 2016
Appointed Date: 22 July 1993
69 years old
Director
MILLER, David John
Resigned: 10 December 2010
Appointed Date: 03 June 2003
51 years old
Director
MILLER, Derek John
Resigned: 01 April 2009
Appointed Date: 03 March 1993
78 years old
Director
MILLER, Glenda Katherine Helena
Resigned: 08 January 2015
Appointed Date: 22 July 1993
69 years old
Director
QUIRK, Cindy Ann
Resigned: 04 November 2004
Appointed Date: 17 January 1996
60 years old
Director
RUSHTON, Adrian Stuart
Resigned: 30 April 2014
Appointed Date: 20 September 2004
53 years old
Director
SHENTON, Rebekah Herschel
Resigned: 31 January 2016
Appointed Date: 10 December 2010
45 years old
Director
SHERIDAN, James Ian
Resigned: 14 August 2000
Appointed Date: 24 January 2000
54 years old
Director
THEOFILOPOULOS, Zoe Therese
Resigned: 07 September 2012
Appointed Date: 24 January 2000
67 years old
Director
WHITE, Ian Christopher
Resigned: 16 April 2012
Appointed Date: 22 July 1993
65 years old

Persons With Significant Control

Knights Professional Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K & S DIRECTORS LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
29 Mar 2016
Appointment of Mrs Kate Louise Lewis as a director on 31 January 2016
29 Mar 2016
Appointment of Mr David Andrew Beech as a director on 31 January 2016
...
... and 98 more events
05 Aug 1993
New director appointed
05 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1993
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1993
Incorporation

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