KYANITE CONSULTING LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9UL

Company number 04713055
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 137 NORTHLANDS ROAD, WINTERTON, NORTH LINCOLNSHIRE, DN15 9UL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of KYANITE CONSULTING LIMITED are www.kyaniteconsulting.co.uk, and www.kyanite-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Scunthorpe Rail Station is 5.5 miles; to Ferriby Rail Station is 5.5 miles; to Broomfleet Rail Station is 6.2 miles; to Gilberdyke Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyanite Consulting Limited is a Private Limited Company. The company registration number is 04713055. Kyanite Consulting Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Kyanite Consulting Limited is 137 Northlands Road Winterton North Lincolnshire Dn15 9ul. . BURTON, Kay Amanda is a Secretary of the company. BURTON, Nicholas James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURTON, Kay Amanda
Appointed Date: 26 March 2003
Director
BURTON, Nicholas James
Appointed Date: 26 March 2003
65 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Nicholas James Burton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KYANITE CONSULTING LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 24 more events
07 Apr 2003
New director appointed
03 Apr 2003
Registered office changed on 03/04/03 from: regent house 316 beulah hill london SE19 3HF
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
26 Mar 2003
Incorporation

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