THE SETTLE (K9) LIMITED
NEWPORT THE SETTLE (KN) LIMITED SELECT (10029) LIMITED

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Company number 05038903
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 11 PARK SQUARE, NEWPORT, SOUTH WALES, WALES, NP20 4EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stephen Alan Houghton Jones on 21 June 2016. The most likely internet sites of THE SETTLE (K9) LIMITED are www.thesettlek9.co.uk, and www.the-settle-k9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Settle K9 Limited is a Private Limited Company. The company registration number is 05038903. The Settle K9 Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of The Settle K9 Limited is 11 Park Square Newport South Wales Wales Np20 4el. . HOUGHTON-JONES, Stephen Alan is a Director of the company. HOUGHTON-JONES, Susan Emily is a Director of the company. Secretary HARRISS, Jeanette has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director RAE, Jason has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HOUGHTON-JONES, Stephen Alan
Appointed Date: 06 September 2005
72 years old
Director
HOUGHTON-JONES, Susan Emily
Appointed Date: 06 September 2005
72 years old

Resigned Directors

Secretary
HARRISS, Jeanette
Resigned: 21 March 2005
Appointed Date: 09 February 2004
Secretary
ME SECRETARIES LIMITED
Resigned: 03 July 2010
Appointed Date: 21 March 2005
Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 09 February 2004
56 years old
Director
VAN LUIT, Franz
Resigned: 06 September 2005
Appointed Date: 21 March 2005
69 years old

Persons With Significant Control

Mrs Susan Emily Houghton-Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Houghton-Jones
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SETTLE (K9) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Director's details changed for Mr Stephen Alan Houghton Jones on 21 June 2016
22 Jun 2016
Director's details changed for Mrs Susan Emily Houghton Jones on 21 June 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
...
... and 41 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
09 Feb 2004
Incorporation

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