KYSON DEVELOPMENTS LTD
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7SN

Company number 03391257
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates This document is being processed and will be available in 5 days. ; Elect to keep the persons' with significant control register information on the public register; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of KYSON DEVELOPMENTS LTD are www.kysondevelopments.co.uk, and www.kyson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyson Developments Ltd is a Private Limited Company. The company registration number is 03391257. Kyson Developments Ltd has been working since 24 June 1997. The present status of the company is Active. The registered address of Kyson Developments Ltd is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . ADAMS, Gail Dawn is a Secretary of the company. A RODEN LTD is a Secretary of the company. ADAMS, Brian Quentin is a Director of the company. ADAMS, Gail Dawn is a Director of the company. Secretary RODEN, Andre Beverley has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADAMS, Gail Dawn
Appointed Date: 24 June 1997

Secretary
A RODEN LTD
Appointed Date: 22 September 2000

Director
ADAMS, Brian Quentin
Appointed Date: 24 June 1997
72 years old

Director
ADAMS, Gail Dawn
Appointed Date: 05 April 2013
73 years old

Resigned Directors

Secretary
RODEN, Andre Beverley
Resigned: 22 September 2000
Appointed Date: 24 June 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997

Persons With Significant Control

Brian Quentin Adams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Gail Dawn Adams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KYSON DEVELOPMENTS LTD Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
This document is being processed and will be available in 5 days.

10 Mar 2017
Elect to keep the persons' with significant control register information on the public register
01 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 329,256

30 Sep 2015
Total exemption full accounts made up to 30 June 2015
...
... and 49 more events
04 Jul 1997
Director resigned
04 Jul 1997
New director appointed
04 Jul 1997
New secretary appointed
04 Jul 1997
New secretary appointed
24 Jun 1997
Incorporation