K DIMENSION LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 7PT

Company number 04141461
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address M A KAY, 1 BIBBY ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 7PT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of K DIMENSION LTD are www.kdimension.co.uk, and www.k-dimension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. K Dimension Ltd is a Private Limited Company. The company registration number is 04141461. K Dimension Ltd has been working since 15 January 2001. The present status of the company is Active. The registered address of K Dimension Ltd is M A Kay 1 Bibby Road Southport Merseyside England Pr9 7pt. . KAY, Alison Claire, Dr is a Secretary of the company. KAY, Alison Claire, Dr is a Director of the company. KAY, Matthew Allan is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KAY, Alison Claire, Dr
Appointed Date: 17 January 2001
Director
KAY, Alison Claire, Dr
Appointed Date: 01 January 2010
52 years old
Director
KAY, Matthew Allan
Appointed Date: 17 January 2001
53 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 17 January 2001
Appointed Date: 15 January 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 17 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Matthew Allan Kay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

K DIMENSION LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
17 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Registered office address changed from C/O Piction Media the Art House 65 Eastbank Street Southport Merseyside PR8 1EJ to C/O M a Kay 1 Bibby Road Southport Merseyside PR9 7PT on 17 March 2016
19 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
04 Apr 2001
Ad 15/01/01--------- £ si 99@1=99 £ ic 1/100
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed
15 Mar 2001
Registered office changed on 15/03/01 from: studio 29 7-15 greatorex street london E1 5NF
15 Jan 2001
Incorporation

K DIMENSION LTD Charges

18 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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