Company number 04492563
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address BANK HOUSE, 66 HIGH STREET, DAWLEY, TELFORD, ENGLAND, TF4 2HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
; Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Trevor Karl Honnor as a secretary on 1 September 2016. The most likely internet sites of KÖNNEN UK LTD are www.könnenuk.co.uk, and www.können-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Können Uk Ltd is a Private Limited Company.
The company registration number is 04492563. Können Uk Ltd has been working since 23 July 2002.
The present status of the company is Active. The registered address of Können Uk Ltd is Bank House 66 High Street Dawley Telford England Tf4 2hd. . JENKINS, Alban is a Director of the company. Secretary HONNOR, Trevor Karl has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ROBERTS, Stephen Ian has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
können uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 23 July 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 July 2002
Appointed Date: 23 July 2002
Persons With Significant Control
Mr Alban Jenkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KÖNNEN UK LTD Events
14 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-11
10 Oct 2016
Accounts for a dormant company made up to 31 August 2016
30 Sep 2016
Termination of appointment of Trevor Karl Honnor as a secretary on 1 September 2016
05 Sep 2016
Registered office address changed from 23 Tan Bank Wellington Telford Shropshire TF1 1HJ to Bank House, 66 High Street Dawley Telford TF4 2HD on 5 September 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 38 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
09 Sep 2002
Accounting reference date extended from 31/07/03 to 31/08/03
08 Aug 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Jul 2002
Incorporation