KINNAIR AND COMPANY LIMITED
NEWCASTLE UPON TYNE NORTH EASTERN SELF ASSESSMENT CENTRES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NB

Company number 03099475
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINNAIR AND COMPANY LIMITED are www.kinnairandcompany.co.uk, and www.kinnair-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Kinnair and Company Limited is a Private Limited Company. The company registration number is 03099475. Kinnair and Company Limited has been working since 07 September 1995. The present status of the company is Active. The registered address of Kinnair and Company Limited is Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . MAK, Mai Lai Chun is a Secretary of the company. MAK, Mai Lai Chun is a Director of the company. MURRAY, Graham John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MAK, Mai Lai Chun
Appointed Date: 07 September 1995
Director
MAK, Mai Lai Chun
Appointed Date: 07 September 1995
66 years old
Director
MURRAY, Graham John
Appointed Date: 07 September 1995
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995

Persons With Significant Control

Ms Mai Lai Chun Mak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Murray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNAIR AND COMPANY LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
14 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
11 Sep 1995
New secretary appointed;new director appointed
11 Sep 1995
Director resigned
11 Sep 1995
Secretary resigned
11 Sep 1995
Registered office changed on 11/09/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX
07 Sep 1995
Incorporation

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