K3 GLOBAL PRODUCTS LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2GL
Company number 09923308
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address BALTIMORE HOUSE, KANSAS AVENUE, SALFORD, UNITED KINGDOM, M50 2GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; 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 GLOBAL PRODUCTS LIMITED are www.k3globalproducts.co.uk, and www.k3-global-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. K3 Global Products Limited is a Private Limited Company. The company registration number is 09923308. K3 Global Products Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of K3 Global Products Limited is Baltimore House Kansas Avenue Salford United Kingdom M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 21 December 2015
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

Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 21 December 2015
63 years old

Persons With Significant Control

K3 Business Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K3 GLOBAL PRODUCTS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
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 1 more events
06 Oct 2016
Registration of charge 099233080002, created on 5 October 2016
04 Mar 2016
Registration of charge 099233080001, created on 2 March 2016
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Current accounting period shortened from 31 December 2016 to 30 June 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

K3 GLOBAL PRODUCTS LIMITED Charges

5 October 2016
Charge code 0992 3308 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
2 March 2016
Charge code 0992 3308 0001
Delivered: 4 March 2016
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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