K2 PADIHAM LIMITED
LANCASHIRE

Hellopages » Lancashire » Rossendale » OL13 0DT

Company number 05585384
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address RIVERSIDE, BACUP, LANCASHIRE, OL13 0DT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of K2 PADIHAM LIMITED are www.k2padiham.co.uk, and www.k2-padiham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Littleborough Rail Station is 6.1 miles; to Burnley Central Rail Station is 6.4 miles; to Burnley Barracks Rail Station is 6.5 miles; to Milnrow Rail Station (closed) is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Padiham Limited is a Private Limited Company. The company registration number is 05585384. K2 Padiham Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of K2 Padiham Limited is Riverside Bacup Lancashire Ol13 0dt. . TERRY, Brian is a Secretary of the company. KELLY, Michael Stephen is a Director of the company. TERRY, Brian is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director DEAN, Russell Fraser has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director LYNCH, Barry John has been resigned. Director WEBSTER, Frederick has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TERRY, Brian
Appointed Date: 06 October 2005

Director
KELLY, Michael Stephen
Appointed Date: 01 July 2007
58 years old

Director
TERRY, Brian
Appointed Date: 06 October 2005
69 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Director
DEAN, Russell Fraser
Resigned: 14 March 2006
Appointed Date: 06 October 2005
59 years old

Director
GRAEME, Lesley Joyce
Resigned: 06 October 2005
Appointed Date: 06 October 2005
71 years old

Director
LYNCH, Barry John
Resigned: 01 July 2007
Appointed Date: 06 October 2005
80 years old

Director
WEBSTER, Frederick
Resigned: 14 March 2006
Appointed Date: 06 October 2005
79 years old

Persons With Significant Control

Esa Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K2 PADIHAM LIMITED Events

24 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jul 2016
Accounts for a small company made up to 31 October 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

20 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 31 more events
02 Nov 2005
New director appointed
02 Nov 2005
New director appointed
02 Nov 2005
New director appointed
02 Nov 2005
Registered office changed on 02/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
06 Oct 2005
Incorporation

K2 PADIHAM LIMITED Charges

21 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets both present and…
21 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Unit 12 K2 shuttleworth mead business park padiham…