K2 ADVERTISING LIMITED
KENT DORMBELL LIMITED

Hellopages » Kent » Tonbridge and Malling » TN10 3LP

Company number 03840403
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 5 QUINCEWOOD GARDENS, TONBRIDGE, KENT, TN10 3LP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of K2 ADVERTISING LIMITED are www.k2advertising.co.uk, and www.k2-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bat & Ball Rail Station is 6 miles; to Frant Rail Station is 8 miles; to Ashurst (Kent) Rail Station is 8.2 miles; to Knockholt Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Advertising Limited is a Private Limited Company. The company registration number is 03840403. K2 Advertising Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of K2 Advertising Limited is 5 Quincewood Gardens Tonbridge Kent Tn10 3lp. . KNIGHT, William Edward is a Secretary of the company. LAWRENCE, Brenda Frances is a Director of the company. Secretary LUSBY, Jodie Maria has been resigned. Secretary MARTIN, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNIGHT, William Edward has been resigned. Director LUSBY, Jodie Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KNIGHT, William Edward
Appointed Date: 30 September 2001
Director
LAWRENCE, Brenda Frances
Appointed Date: 31 October 2002
83 years old

Resigned Directors

Secretary
LUSBY, Jodie Maria
Resigned: 30 September 2001
Appointed Date: 26 September 2000
Secretary
MARTIN, David
Resigned: 26 September 2000
Appointed Date: 27 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 13 September 1999
Director
KNIGHT, William Edward
Resigned: 30 September 2001
Appointed Date: 27 October 1999
72 years old
Director
LUSBY, Jodie Maria
Resigned: 31 October 2002
Appointed Date: 30 September 2001
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mrs Brenda Frances Knight
Notified on: 13 September 2016
83 years old
Nature of control: Has significant influence or control
Mr William Edward Knight
Notified on: 13 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

K2 ADVERTISING LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
08 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Nov 2015
Total exemption full accounts made up to 28 February 2015
27 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
29 Oct 2014
Total exemption full accounts made up to 28 February 2014
...
... and 46 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
New director appointed
04 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999
Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

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