K S N NORTHAGE & CO LIMITED
COALVILLE NEWMOBILE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3FT
Company number 04146983
Status Active
Incorporation Date 24 January 2001
Company Type Private Limited Company
Address VULCAN HOUSE GOLIATH ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTER, LE67 3FT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of fact - name correction - k s n northage & C0 LIMITED - k s n northage & co LIMITED; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of K S N NORTHAGE & CO LIMITED are www.ksnnorthageco.co.uk, and www.k-s-n-northage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. K S N Northage Co Limited is a Private Limited Company. The company registration number is 04146983. K S N Northage Co Limited has been working since 24 January 2001. The present status of the company is Active. The registered address of K S N Northage Co Limited is Vulcan House Goliath Road Hermitage Industrial Estate Coalville Leicester Le67 3ft. . PATRICK, Kevan is a Secretary of the company. PATRICK, Kevan is a Director of the company. UPTON, Stephen Andrew is a Director of the company. Secretary PATRICK, Nicola Dawn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PATRICK, Nicola Dawn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PATRICK, Kevan
Appointed Date: 07 August 2001
Director
PATRICK, Kevan
Appointed Date: 15 February 2001
63 years old
Director
UPTON, Stephen Andrew
Appointed Date: 15 February 2001
64 years old

Resigned Directors

Secretary
PATRICK, Nicola Dawn
Resigned: 06 August 2001
Appointed Date: 15 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2001
Appointed Date: 24 January 2001
Director
PATRICK, Nicola Dawn
Resigned: 06 August 2001
Appointed Date: 15 February 2001
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Kevan Patrick
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

K S N NORTHAGE & CO LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Oct 2016
Statement of fact - name correction - k s n northage & C0 LIMITED - k s n northage & co LIMITED
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 25,000
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed;new director appointed
06 Mar 2001
Memorandum and Articles of Association
27 Feb 2001
Company name changed newmobile LIMITED\certificate issued on 27/02/01
24 Jan 2001
Incorporation

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