Company number 05059997
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNS KABEL NETZWERK SERVICE LIMITED are www.knskabelnetzwerkservice.co.uk, and www.kns-kabel-netzwerk-service.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and eleven months. Kns Kabel Netzwerk Service Limited is a Private Limited Company.
The company registration number is 05059997. Kns Kabel Netzwerk Service Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Kns Kabel Netzwerk Service Limited is Minshull House 67 Wellington Road North Stockport Cheshire Sk4 2lp. The company`s financial liabilities are £490.69k. It is £117.5k against last year. The cash in hand is £211.82k. It is £48.93k against last year. And the total assets are £814.57k, which is £128.98k against last year. OCS CORPORATE SECRETARIES LTD is a Secretary of the company. HAAKE, Uwe is a Director of the company. Secretary GO AHEAD LIMITED has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".
kns kabel netzwerk service Key Finiance
LIABILITIES
£490.69k
+31%
CASH
£211.82k
+30%
TOTAL ASSETS
£814.57k
+18%
All Financial Figures
Current Directors
Secretary
OCS CORPORATE SECRETARIES LTD
Appointed Date: 05 July 2014
Director
HAAKE, Uwe
Appointed Date: 02 March 2004
62 years old
Resigned Directors
Secretary
GO AHEAD LIMITED
Resigned: 05 July 2006
Appointed Date: 02 March 2004
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2014
Appointed Date: 05 July 2006
Persons With Significant Control
Mr. Uwe Haake
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Holger Czirpka
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Erik Werner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNS KABEL NETZWERK SERVICE LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
13 Jan 2015
Appointment of Ocs Corporate Secretaries Ltd as a secretary on 5 July 2014
...
... and 31 more events
19 Apr 2005
Return made up to 30/03/05; full list of members
21 Apr 2004
Ad 05/04/04--------- £ si 150@1=150 £ ic 150/300
21 Apr 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
21 Apr 2004
£ nc 150/1000 05/04/04
02 Mar 2004
Incorporation