K-TECH SUSPENSION LIMITED
MOIRA

Hellopages » Leicestershire » North West Leicestershire » DE12 6EJ

Company number 04209116
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address UNITS 1&2 MARQUIS COURT, RAWDON BUSINESS PARK, MOIRA, DERBYSHIRE, DE12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of K-TECH SUSPENSION LIMITED are www.ktechsuspension.co.uk, and www.k-tech-suspension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Willington Rail Station is 7.7 miles; to Polesworth Rail Station is 8.6 miles; to Tamworth Rail Station is 9.6 miles; to Tutbury & Hatton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Tech Suspension Limited is a Private Limited Company. The company registration number is 04209116. K Tech Suspension Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of K Tech Suspension Limited is Units 1 2 Marquis Court Rawdon Business Park Moira Derbyshire De12 6ej. . TAYLOR, Deborah is a Secretary of the company. SUMMERTON, Kenneth Charles is a Director of the company. TAYLOR, Christopher Robin is a Director of the company. Secretary SUMMERTON, Kenneth Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Deborah
Appointed Date: 20 May 2002
Director
SUMMERTON, Kenneth Charles
Appointed Date: 01 May 2001
66 years old
Director
TAYLOR, Christopher Robin
Appointed Date: 01 May 2001
62 years old

Resigned Directors

Secretary
SUMMERTON, Kenneth Charles
Resigned: 20 May 2002
Appointed Date: 01 May 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

K-TECH SUSPENSION LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
29 May 2015
Director's details changed for Christopher Robin Taylor on 27 October 2014
...
... and 40 more events
10 May 2001
New secretary appointed;new director appointed
10 May 2001
New director appointed
10 May 2001
Secretary resigned
10 May 2001
Director resigned
01 May 2001
Incorporation

K-TECH SUSPENSION LIMITED Charges

17 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 31 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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