K.E.S. POWER AND LIGHT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 4HU

Company number 02587961
Status Active
Incorporation Date 4 March 1991
Company Type Private Limited Company
Address STANTON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 4HU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of K.E.S. POWER AND LIGHT LIMITED are www.kespowerandlight.co.uk, and www.k-e-s-power-and-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to St Denys Rail Station is 2.5 miles; to Romsey Rail Station is 5.6 miles; to Shawford Rail Station is 8.8 miles; to Brockenhurst Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K E S Power and Light Limited is a Private Limited Company. The company registration number is 02587961. K E S Power and Light Limited has been working since 04 March 1991. The present status of the company is Active. The registered address of K E S Power and Light Limited is Stanton Road Southampton Hampshire So15 4hu. . MAYCOCK, David Alexander is a Secretary of the company. HAMILTON, Brian Robert is a Director of the company. IP, Chen Ming is a Director of the company. KARL, Anthony is a Director of the company. KARL, Derek is a Director of the company. MAYCOCK, David Alexander is a Director of the company. ROBINSON, Jason is a Director of the company. SPARKS, Graham Victor is a Director of the company. Secretary SPARKS, Graham Victor has been resigned. Nominee Secretary SPENCER, Barry Michael has been resigned. Director SPARKS, June Elizabeth has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MAYCOCK, David Alexander
Appointed Date: 21 October 1999
Director
HAMILTON, Brian Robert
Appointed Date: 29 March 1997
75 years old
Director
IP, Chen Ming
Appointed Date: 01 January 2014
57 years old
Director
KARL, Anthony
Appointed Date: 01 June 2004
60 years old
Director
KARL, Derek

84 years old
Director
MAYCOCK, David Alexander
Appointed Date: 16 May 2006
74 years old
Director
ROBINSON, Jason
Appointed Date: 01 November 2001
59 years old
Director
SPARKS, Graham Victor
Appointed Date: 04 March 1991
81 years old

Resigned Directors

Secretary
SPARKS, Graham Victor
Resigned: 21 October 1999
Appointed Date: 24 February 1991
Nominee Secretary
SPENCER, Barry Michael
Resigned: 04 March 1991
Appointed Date: 04 March 1991
Director
SPARKS, June Elizabeth
Resigned: 21 March 1991
Appointed Date: 04 March 1991
80 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 04 March 1991
Appointed Date: 04 March 1991

Persons With Significant Control

Kes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K.E.S. POWER AND LIGHT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
12 Mar 2016
Satisfaction of charge 4 in full
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 125,000
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
12 Apr 1991
Director resigned;new director appointed
12 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1991
Registered office changed on 17/03/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
17 Mar 1991
Director resigned;new director appointed
04 Mar 1991
Incorporation

K.E.S. POWER AND LIGHT LIMITED Charges

21 February 1997
Charge
Delivered: 4 March 1997
Status: Satisfied on 12 March 2016
Persons entitled: K.E.S (UK) Limited
Description: Units 1 & 2 europa house stanton industrial estate shirley…
31 January 1997
Legal charge
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Europa house, stanton road, regents park, southampton…
31 January 1997
Debenture
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 January 1992
Mortgage debenture
Delivered: 27 January 1992
Status: Satisfied on 6 April 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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