KAAT CASES LIMITED
WHITLEY BAY

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Company number 04265547
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address UNIT 13B DELAVAL TRADING ESTATE, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Brian Levitt as a secretary on 6 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KAAT CASES LIMITED are www.kaatcases.co.uk, and www.kaat-cases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Newcastle Rail Station is 8.4 miles; to Metrocentre Rail Station is 9.9 miles; to Dunston Rail Station is 10 miles; to Seaburn Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaat Cases Limited is a Private Limited Company. The company registration number is 04265547. Kaat Cases Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Kaat Cases Limited is Unit 13b Delaval Trading Estate Seaton Delaval Whitley Bay Tyne and Wear Ne25 0qt. . SIMPSON, Karen is a Director of the company. SIMPSON, Peter Ronald is a Director of the company. Secretary LEVITT, Brian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SIMPSON, Peter Ronald has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SIMPSON, Karen
Appointed Date: 08 August 2001
61 years old

Director
SIMPSON, Peter Ronald
Appointed Date: 17 October 2011
63 years old

Resigned Directors

Secretary
LEVITT, Brian
Resigned: 06 September 2016
Appointed Date: 08 August 2001

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Director
SIMPSON, Peter Ronald
Resigned: 04 January 2011
Appointed Date: 23 August 2005
63 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Ms Karen Simpson
Notified on: 6 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAAT CASES LIMITED Events

19 Sep 2016
Termination of appointment of Brian Levitt as a secretary on 6 September 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Secretary's details changed for Brian Levitt on 1 October 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

...
... and 32 more events
06 Sep 2001
New secretary appointed
14 Aug 2001
Registered office changed on 14/08/01 from: regent house 316 beulah hill london SE19 3HF
14 Aug 2001
Director resigned
14 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation