K HOLT AND SON LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 4TR

Company number 04537321
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 8 SANDPIPER CLOSE, CROSSGATES, SCARBOROUGH, NORTH YORKSHIRE, YO12 4TR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED to 8 Sandpiper Close Crossgates Scarborough North Yorkshire YO12 4TR on 21 February 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K HOLT AND SON LIMITED are www.kholtandson.co.uk, and www.k-holt-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 5.6 miles; to Hunmanby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Holt and Son Limited is a Private Limited Company. The company registration number is 04537321. K Holt and Son Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of K Holt and Son Limited is 8 Sandpiper Close Crossgates Scarborough North Yorkshire Yo12 4tr. . HOLT, Michael John is a Director of the company. Secretary HOLT, Kathleen has been resigned. Secretary HOLT, Lynne Janette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLT, Lynne Janette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HOLT, Michael John
Appointed Date: 17 September 2002
64 years old

Resigned Directors

Secretary
HOLT, Kathleen
Resigned: 10 April 2009
Appointed Date: 17 September 2002

Secretary
HOLT, Lynne Janette
Resigned: 22 September 2014
Appointed Date: 10 April 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Director
HOLT, Lynne Janette
Resigned: 22 September 2014
Appointed Date: 26 April 2005
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Michael John Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

K HOLT AND SON LIMITED Events

21 Feb 2017
Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED to 8 Sandpiper Close Crossgates Scarborough North Yorkshire YO12 4TR on 21 February 2017
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

30 Sep 2015
Director's details changed for Michael John Holt on 17 September 2015
...
... and 37 more events
27 Nov 2002
New secretary appointed
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
17 Sep 2002
Incorporation