KRSM LIMITED
MEXBOROUGH KNIGHT WARNER (CONTROL SYSTEMS) LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03847223
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address C/O BREARLEY & CO ACCOUNTANTS LTD, 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KRSM LIMITED are www.krsm.co.uk, and www.krsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Krsm Limited is a Private Limited Company. The company registration number is 03847223. Krsm Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Krsm Limited is C O Brearley Co Accountants Ltd 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . KNIGHT, David is a Director of the company. Secretary WARNER, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director POWELL, Colin Richard has been resigned. Director WARNER, Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KNIGHT, David
Appointed Date: 23 September 1999
59 years old

Resigned Directors

Secretary
WARNER, Peter
Resigned: 15 May 2009
Appointed Date: 23 September 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Director
POWELL, Colin Richard
Resigned: 20 January 2016
Appointed Date: 12 October 2004
65 years old
Director
WARNER, Peter
Resigned: 15 May 2009
Appointed Date: 23 September 1999
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr David Knight
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KRSM LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Cancellation of shares. Statement of capital on 20 January 2016
  • GBP 55
23 Feb 2016
Purchase of own shares.
...
... and 48 more events
30 Sep 1999
New secretary appointed;new director appointed
30 Sep 1999
Registered office changed on 30/09/99 from: 12 york place leeds west yorkshire LS1 2DS
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
23 Sep 1999
Incorporation

KRSM LIMITED Charges

9 June 2003
Legal charge
Delivered: 13 June 2003
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land at ireland industrial estate staveley chesterfield…

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