KAY NOMINEES LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 9AX

Company number 03089014
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address QUICKMOOR FARM, QUICKMOOR LANE, KINGS LANGLEY, ENGLAND, WD4 9AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 17 August 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of KAY NOMINEES LIMITED are www.kaynominees.co.uk, and www.kay-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Kay Nominees Limited is a Private Limited Company. The company registration number is 03089014. Kay Nominees Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Kay Nominees Limited is Quickmoor Farm Quickmoor Lane Kings Langley England Wd4 9ax. . CHISHOLM, Deborah is a Secretary of the company. GREEN, Jeffrey is a Director of the company. Secretary COLEMAN, Ann Georgina has been resigned. Secretary MCGREGOR, Fiona Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHISHOLM, Deborah
Appointed Date: 28 February 2003
Director
GREEN, Jeffrey
Appointed Date: 08 August 1995
73 years old

Resigned Directors

Secretary
COLEMAN, Ann Georgina
Resigned: 28 February 2003
Appointed Date: 06 November 2000
Secretary
MCGREGOR, Fiona Anne
Resigned: 06 November 2000
Appointed Date: 08 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Jeffrey Green
Notified on: 8 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAY NOMINEES LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2016
Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 17 August 2016
04 Jul 2016
Accounts for a dormant company made up to 31 May 2016
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 4
18 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 47 more events
17 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Aug 1996
Return made up to 08/08/96; full list of members
25 Mar 1996
Accounting reference date notified as 31/05
14 Aug 1995
Secretary resigned
08 Aug 1995
Incorporation

Similar Companies

KAY MOUNTING SERVICE LTD KAY N KAY CORPORATION LIMITED KAY OF THE GENTLE TOUCH LIMITED KAY OFFSHORE SAFETY SERVICES LIMITED KAY OLIVER LTD. KAY OPTICAL LIMITED KAY ORGANISATION LTD