KTS (WALES) LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » BS26 2AF

Company number 05757319
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KTS (WALES) LIMITED are www.ktswales.co.uk, and www.kts-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kts Wales Limited is a Private Limited Company. The company registration number is 05757319. Kts Wales Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Kts Wales Limited is 16 High Street Axbridge Somerset Bs26 2af. . CAINES, Mark is a Director of the company. Secretary ROBERTS, Christine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Keith has been resigned. Director ROBERTS, Alan has been resigned. Director ROBERTS, Christine has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CAINES, Mark
Appointed Date: 31 May 2011
67 years old

Resigned Directors

Secretary
ROBERTS, Christine
Resigned: 31 May 2011
Appointed Date: 27 March 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
JONES, Keith
Resigned: 31 May 2011
Appointed Date: 27 March 2006
65 years old
Director
ROBERTS, Alan
Resigned: 31 May 2011
Appointed Date: 27 March 2006
60 years old
Director
ROBERTS, Christine
Resigned: 31 May 2011
Appointed Date: 27 March 2006
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mr Otto Priess
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hanne Priess
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Mark Caines
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

KTS (WALES) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
31 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
27 Mar 2006
Incorporation

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