Company number 07424264
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 27 STABLER WAY, POOLE, ENGLAND, BH15 4FJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 1 Belfry 4 Compton Avenue Poole Dorset BH14 8DF to 27 Stabler Way Poole BH15 4FJ on 15 February 2017. The most likely internet sites of 24KGROUP LTD are www.24kgroup.co.uk, and www.24kgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Hamworthy Rail Station is 1.3 miles; to Branksome Rail Station is 3.6 miles; to Wareham Rail Station is 5.4 miles; to Bournemouth Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24kgroup Ltd is a Private Limited Company.
The company registration number is 07424264. 24kgroup Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of 24kgroup Ltd is 27 Stabler Way Poole England Bh15 4fj. . RULE, Stephen Kelvin is a Secretary of the company. RULE, Stephen Kelvin is a Director of the company. Director CHIN, Chi Kit has been resigned. Director KENNDY MCGREGOR, Roderick Duncan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CHIN, Chi Kit
Resigned: 11 August 2014
Appointed Date: 04 February 2014
58 years old
Persons With Significant Control
Mr Stephen Kelvin Rule
Notified on: 29 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more
24KGROUP LTD Events
18 Feb 2017
Compulsory strike-off action has been discontinued
15 Feb 2017
Confirmation statement made on 29 October 2016 with updates
15 Feb 2017
Registered office address changed from 1 Belfry 4 Compton Avenue Poole Dorset BH14 8DF to 27 Stabler Way Poole BH15 4FJ on 15 February 2017
24 Jan 2017
First Gazette notice for compulsory strike-off
02 Nov 2016
Compulsory strike-off action has been discontinued
...
... and 14 more events
01 Feb 2013
Annual return made up to 29 October 2012 with full list of shareholders
17 Oct 2012
Accounts for a dormant company made up to 31 October 2011
03 Feb 2012
Annual return made up to 29 October 2011 with full list of shareholders
03 Feb 2012
Appointment of Mr Stephen Kelvin Rule as a director
29 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)