KNS AUTOMOTIVE LIMITED
TYNE & WEAR FIXTUREHOLD LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 1LP

Company number 03663412
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE & WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of KNS AUTOMOTIVE LIMITED are www.knsautomotive.co.uk, and www.kns-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Kns Automotive Limited is a Private Limited Company. The company registration number is 03663412. Kns Automotive Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Kns Automotive Limited is 34 Frederick Street Sunderland Tyne Wear Sr1 1lp. . REAPER, Carol is a Secretary of the company. JONES, Keith is a Director of the company. REAPER, Stephen is a Director of the company. ROBSON, John Derrick is a Director of the company. Secretary ATHERTON, Gerard William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ELLIOTT, Wilfred Lynn has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
REAPER, Carol
Appointed Date: 23 July 1999
Director
JONES, Keith
Appointed Date: 20 September 1999
61 years old
Director
REAPER, Stephen
Appointed Date: 15 February 1999
60 years old
Director
ROBSON, John Derrick
Appointed Date: 12 January 2000
70 years old

Resigned Directors

Secretary
ATHERTON, Gerard William
Resigned: 23 June 1999
Appointed Date: 11 November 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 November 1998
Appointed Date: 06 November 1998
Director
ELLIOTT, Wilfred Lynn
Resigned: 20 September 1999
Appointed Date: 11 November 1998
84 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr John Derrick Robson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KNS AUTOMOTIVE LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10
...
... and 45 more events
23 Nov 1998
Director resigned
23 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed
23 Nov 1998
Registered office changed on 23/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
06 Nov 1998
Incorporation
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KNS AUTOMOTIVE LIMITED Charges

19 July 1999
Debenture
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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