K3 FD SYSTEMS LIMITED
SALFORD K3 FDS LIMITED

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Company number 07745595
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of David John Bolton as a director on 18 November 2016; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016. The most likely internet sites of K3 FD SYSTEMS LIMITED are www.k3fdsystems.co.uk, and www.k3-fd-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. K3 Fd Systems Limited is a Private Limited Company. The company registration number is 07745595. K3 Fd Systems Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of K3 Fd Systems Limited is Baltimore House 50 Kansas Avenue Salford M50 2gl. . KIDWELL, Sandra is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director BOLTON, David John has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DAVIS, Brian Stuart has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director SPRY, Paul has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDWELL, Sandra
Appointed Date: 25 August 2011
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 25 August 2011
Appointed Date: 18 August 2011
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 25 August 2011
74 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 25 August 2011
Appointed Date: 18 August 2011
68 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 25 August 2011
71 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 25 August 2011
69 years old
Director
SSH DIRECTORS LIMITED
Resigned: 25 August 2011
Appointed Date: 18 August 2011

Persons With Significant Control

Fds Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K3 FD SYSTEMS LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
...
... and 22 more events
25 Aug 2011
Appointment of Mr Nigel Andrew Markham as a director
25 Aug 2011
Appointment of Ms Sandra Kidwell as a secretary
25 Aug 2011
Appointment of Mr Paul Spry as a director
19 Aug 2011
Company name changed K3 fds LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-19
  • NM01 ‐ Change of name by resolution
18 Aug 2011
Incorporation

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