K2 COMMERCIAL MANAGEMENT LIMITED
STANFORD LE HOPE

Hellopages » Essex » Thurrock » SS17 0JU

Company number 04919036
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Termination of appointment of Veronica Elizabeth Siebert as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of K2 COMMERCIAL MANAGEMENT LIMITED are www.k2commercialmanagement.co.uk, and www.k2-commercial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Commercial Management Limited is a Private Limited Company. The company registration number is 04919036. K2 Commercial Management Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of K2 Commercial Management Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . MASTERSON, David William is a Director of the company. Secretary SIEBERT, Veronica Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
MASTERSON, David William
Appointed Date: 02 October 2003
52 years old

Resigned Directors

Secretary
SIEBERT, Veronica Elizabeth
Resigned: 01 December 2016
Appointed Date: 02 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr David Masterson
Notified on: 2 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

K2 COMMERCIAL MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 2 October 2016 with updates
01 Dec 2016
Termination of appointment of Veronica Elizabeth Siebert as a secretary on 1 December 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

...
... and 26 more events
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
29 Oct 2003
New director appointed
29 Oct 2003
New secretary appointed
02 Oct 2003
Incorporation

K2 COMMERCIAL MANAGEMENT LIMITED Charges

25 March 2004
All assets debenture
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…