KSR EMS HOLDINGS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 9HL

Company number 09123243
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address HEOL Y DDRAIG, PENLLERGAER BUSINESS PARK, SWANSEA, SA4 9HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr. Edward Adrian Kanters as a secretary on 31 March 2016. The most likely internet sites of KSR EMS HOLDINGS LIMITED are www.ksremsholdings.co.uk, and www.ksr-ems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Ksr Ems Holdings Limited is a Private Limited Company. The company registration number is 09123243. Ksr Ems Holdings Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Ksr Ems Holdings Limited is Heol Y Ddraig Penllergaer Business Park Swansea Sa4 9hl. . KANTERS, Edward Adrian is a Secretary of the company. DOUGLAS, Kevin Glen is a Director of the company. KANTERS, Edward Adrian is a Director of the company. NUNN, Rodney Thomas is a Director of the company. Director ARNOLD, Paul Craig has been resigned. Director DE LIBERATO, Geoffrey M has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KANTERS, Edward Adrian
Appointed Date: 31 March 2016
Director
DOUGLAS, Kevin Glen
Appointed Date: 09 July 2014
61 years old
Director
KANTERS, Edward Adrian
Appointed Date: 31 March 2016
67 years old
Director
NUNN, Rodney Thomas
Appointed Date: 15 November 2015
82 years old

Resigned Directors

Director
ARNOLD, Paul Craig
Resigned: 15 November 2015
Appointed Date: 09 July 2014
57 years old
Director
DE LIBERATO, Geoffrey M
Resigned: 31 March 2016
Appointed Date: 11 July 2014
60 years old

Persons With Significant Control

Mr James Douglas 111
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KSR EMS HOLDINGS LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
20 May 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr. Edward Adrian Kanters as a secretary on 31 March 2016
31 Mar 2016
Appointment of Mr. Edward Adrian Kanters as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Geoffrey M De Liberato as a director on 31 March 2016
...
... and 4 more events
22 Sep 2014
Current accounting period shortened from 31 December 2015 to 31 December 2014
21 Jul 2014
Statement of capital following an allotment of shares on 14 July 2014
  • GBP 2
11 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
11 Jul 2014
Appointment of Mr Geoffrey Maurizio De Liberato as a director
09 Jul 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09

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