K K CONTROLS AND EQUIPMENT LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 2AA

Company number 05219615
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 117 THE RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 2AA
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of K K CONTROLS AND EQUIPMENT LTD are www.kkcontrolsandequipment.co.uk, and www.k-k-controls-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. K K Controls and Equipment Ltd is a Private Limited Company. The company registration number is 05219615. K K Controls and Equipment Ltd has been working since 01 September 2004. The present status of the company is Active. The registered address of K K Controls and Equipment Ltd is 117 The Ridgeway Plympton Plymouth Devon Pl7 2aa. . FREEMAN, Mark Kelvin is a Director of the company. Secretary MAUNDER, Pauline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREEMAN, Kelvin Kenneth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
FREEMAN, Mark Kelvin
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Secretary
MAUNDER, Pauline
Resigned: 31 March 2013
Appointed Date: 01 October 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Director
FREEMAN, Kelvin Kenneth
Resigned: 11 September 2015
Appointed Date: 01 October 2004
72 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Mark Freeman
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

K K CONTROLS AND EQUIPMENT LTD Events

07 Dec 2016
Satisfaction of charge 2 in full
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Satisfaction of charge 1 in full
07 Nov 2016
Registration of charge 052196150004, created on 1 November 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 37 more events
17 Nov 2004
Registered office changed on 17/11/04 from: 16 churchill way cardiff CF10 2DX
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
01 Sep 2004
Incorporation

K K CONTROLS AND EQUIPMENT LTD Charges

1 November 2016
Charge code 0521 9615 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
9 February 2011
Debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2007
Fixed and floating charge
Delivered: 30 August 2007
Status: Satisfied on 7 December 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 23 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…