KVASIR GROUP LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE
Company number 05598228
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 16 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr John Charles Clark on 20 October 2016; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of KVASIR GROUP LIMITED are www.kvasirgroup.co.uk, and www.kvasir-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kvasir Group Limited is a Private Limited Company. The company registration number is 05598228. Kvasir Group Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Kvasir Group Limited is 16 Witney Way Boldon Business Park Boldon Tyne Wear Ne35 9pe. . WADE, Thomas William is a Secretary of the company. CLARK, Jeffrey is a Director of the company. CLARK, John Charles is a Director of the company. WADE, Thomas William is a Director of the company. Secretary TAYLOR, Lisa Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WADE, Thomas William
Appointed Date: 10 September 2007
Director
CLARK, Jeffrey
Appointed Date: 11 December 2005
52 years old
Director
CLARK, John Charles
Appointed Date: 31 October 2005
78 years old
Director
WADE, Thomas William
Appointed Date: 11 December 2005
69 years old

Resigned Directors

Secretary
TAYLOR, Lisa Marie
Resigned: 10 September 2007
Appointed Date: 31 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Thomas William Wade
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Clark
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KVASIR GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Director's details changed for Mr John Charles Clark on 20 October 2016
31 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 309,000
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
20 Oct 2005
Incorporation

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