KSA GROUP LTD
BERWICK UPON TWEED KSA (NE) LIMITED KEITH STEVEN ASSOCIATES LIMITED

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Company number 03316444
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address UNITS 7-8 THE CHANDLERY, THE QUAYSIDE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Douglas, Hope Hunter as a director on 22 August 2016. The most likely internet sites of KSA GROUP LTD are www.ksagroup.co.uk, and www.ksa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ksa Group Ltd is a Private Limited Company. The company registration number is 03316444. Ksa Group Ltd has been working since 11 February 1997. The present status of the company is Active. The registered address of Ksa Group Ltd is Units 7 8 The Chandlery The Quayside Berwick Upon Tweed Northumberland Td15 1he. . JONES, Grant Meredith, Professor is a Secretary of the company. CAMPBELL, Iain Fraser is a Director of the company. HARRISON, Wayne is a Director of the company. STEVEN, Keith Ferrier is a Director of the company. WALLS, Eric is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary STEVEN, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSTER, William Nigel has been resigned. Director HUNTER, Andrew Douglas, Hope has been resigned. Director JONES, Grant Meredith has been resigned. Director WEBB, Michael Edwin Clifford has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Grant Meredith, Professor
Appointed Date: 01 July 2010
Director
CAMPBELL, Iain Fraser
Appointed Date: 01 February 2006
55 years old
Director
HARRISON, Wayne
Appointed Date: 01 October 2010
56 years old
Director
STEVEN, Keith Ferrier
Appointed Date: 11 February 1997
66 years old
Director
WALLS, Eric
Appointed Date: 01 May 2009
65 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 01 July 2010
Appointed Date: 01 February 2003
Secretary
STEVEN, Susan
Resigned: 01 February 2003
Appointed Date: 11 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
FORSTER, William Nigel
Resigned: 04 March 2011
Appointed Date: 01 May 2009
67 years old
Director
HUNTER, Andrew Douglas, Hope
Resigned: 22 August 2016
Appointed Date: 01 October 2010
70 years old
Director
JONES, Grant Meredith
Resigned: 01 July 2010
Appointed Date: 15 February 2009
66 years old
Director
WEBB, Michael Edwin Clifford
Resigned: 04 February 2004
Appointed Date: 13 December 2002
76 years old

Persons With Significant Control

Mr Keith Ferrier Steven
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Steven
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSA GROUP LTD Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Termination of appointment of Andrew Douglas, Hope Hunter as a director on 22 August 2016
13 Apr 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 50.00
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
...
... and 63 more events
04 Mar 1998
Return made up to 11/02/98; full list of members
26 Feb 1997
Ad 20/02/97--------- £ si 2@1=2 £ ic 2/4
26 Feb 1997
Accounting reference date extended from 28/02/98 to 31/03/98
17 Feb 1997
Secretary resigned
11 Feb 1997
Incorporation

KSA GROUP LTD Charges

22 April 2013
Charge code 0331 6444 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 30 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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