KATMEX HOLDINGS LIMITED
STOCKTON ON TEES CROSSCO (1193) LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS20 2BH

Company number 07173106
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address KATMEX BOWRON STREET, NORTON, STOCKTON ON TEES, DURHAM, TS20 2BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of KATMEX HOLDINGS LIMITED are www.katmexholdings.co.uk, and www.katmex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 5.7 miles; to Seaton Carew Rail Station is 7.3 miles; to Hartlepool Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katmex Holdings Limited is a Private Limited Company. The company registration number is 07173106. Katmex Holdings Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Katmex Holdings Limited is Katmex Bowron Street Norton Stockton On Tees Durham Ts20 2bh. . MITCHELL, David is a Secretary of the company. MITCHELL, David is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, David
Appointed Date: 01 June 2010

Director
MITCHELL, David
Appointed Date: 01 June 2010
69 years old

Resigned Directors

Director
NICOLSON, Sean Torquil
Resigned: 01 June 2010
Appointed Date: 01 March 2010
60 years old

Persons With Significant Control

Mr. David Mitchell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KATMEX HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Jun 2016
Group of companies' accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

22 Jan 2015
Group of companies' accounts made up to 30 September 2014
...
... and 20 more events
15 Jun 2010
Appointment of David Mitchell as a secretary
10 Jun 2010
Termination of appointment of Sean Nicolson as a director
10 Jun 2010
Appointment of David Mitchell as a director
07 Jun 2010
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 7 June 2010
01 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KATMEX HOLDINGS LIMITED Charges

2 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 3 November 2011
Persons entitled: Katsushiro Matex Co., LTD
Description: Fixed and floating charge over the undertaking and all…