KANECTION LIMITED
STOKE ON TRENT GRINDCO 266 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 03830340
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address D P C CHARTERED ACCOUNTANTS, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Russell Andrew Kane on 4 May 2016. The most likely internet sites of KANECTION LIMITED are www.kanection.co.uk, and www.kanection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kanection Limited is a Private Limited Company. The company registration number is 03830340. Kanection Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Kanection Limited is D P C Chartered Accountants Vernon Road Stoke On Trent Staffordshire St4 2qy. . KANE, Caroline is a Secretary of the company. KANE, Russell Andrew is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Nominee Director EDWARDS, John Michael has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KANE, Caroline
Appointed Date: 07 October 1999

Director
KANE, Russell Andrew
Appointed Date: 07 October 1999
55 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 07 October 1999
Appointed Date: 24 August 1999

Nominee Director
EDWARDS, John Michael
Resigned: 07 October 1999
Appointed Date: 24 August 1999
86 years old

Persons With Significant Control

Mr Russell Andrew Kane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Kane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KANECTION LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Director's details changed for Russell Andrew Kane on 4 May 2016
26 May 2016
Secretary's details changed for Caroline Kane on 4 May 2016
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 40 more events
09 May 2000
Secretary resigned
05 May 2000
New director appointed
05 May 2000
New secretary appointed
13 Oct 1999
Company name changed grindco 266 LIMITED\certificate issued on 14/10/99
24 Aug 1999
Incorporation

KANECTION LIMITED Charges

12 October 2000
Legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 275 and 275A uttoxeter rd,normacot…