KAE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 05612373
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Kenneth Albert Edwards on 23 November 2015. The most likely internet sites of KAE LIMITED are www.kae.co.uk, and www.kae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kae Limited is a Private Limited Company. The company registration number is 05612373. Kae Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Kae Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . EDWARDS, Peter Robert is a Secretary of the company. EDWARDS, Kenneth Albert is a Director of the company. EDWARDS, Peter is a Director of the company. EDWARDS, Simon Jon is a Director of the company. Secretary BIRCH, James William has been resigned. Secretary EDWARDS, Diane Elizabeth has been resigned. Secretary EDWARDS, Diane Elizabeth has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Peter Robert
Appointed Date: 28 January 2015
Director
EDWARDS, Kenneth Albert
Appointed Date: 04 November 2005
72 years old
Director
EDWARDS, Peter
Appointed Date: 07 September 2015
43 years old
Director
EDWARDS, Simon Jon
Appointed Date: 01 October 2011
51 years old

Resigned Directors

Secretary
BIRCH, James William
Resigned: 27 January 2015
Appointed Date: 05 November 2009
Secretary
EDWARDS, Diane Elizabeth
Resigned: 28 January 2015
Appointed Date: 27 January 2015
Secretary
EDWARDS, Diane Elizabeth
Resigned: 05 November 2009
Appointed Date: 04 November 2005
Secretary
UK SECRETARIES LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
UK DIRECTORS LTD
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Diane Elizabeth Edwards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Albert Edwards
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KAE LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Director's details changed for Mr Kenneth Albert Edwards on 23 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 7,400
09 Sep 2015
Director's details changed for Mr Peter Edwards on 7 September 2015
...
... and 36 more events
28 Dec 2005
New secretary appointed
28 Dec 2005
New director appointed
28 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
28 Dec 2005
Registered office changed on 28/12/05 from: kemp house 152-160 city road london EC1V 2NX
04 Nov 2005
Incorporation

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