K2 ENGLAND LTD
LONDON LANCER (WALSALL) LIMITED GLOBAL ELECTRICS (UK) LIMITED GLOBAL ELECTRICS UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4AS
Company number 04304986
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 . The most likely internet sites of K2 ENGLAND LTD are www.k2england.co.uk, and www.k2-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. K2 England Ltd is a Private Limited Company. The company registration number is 04304986. K2 England Ltd has been working since 16 October 2001. The present status of the company is Active. The registered address of K2 England Ltd is 128 Cannon Workshops Cannon Drive London E14 4as. The company`s financial liabilities are £8.78k. It is £0k against last year. The cash in hand is £6.14k. It is £0k against last year. And the total assets are £44.38k, which is £0k against last year. JAMES, Susan Lynn is a Director of the company. Secretary JAMES, Susan Lynn has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JAMES, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


k2 england Key Finiance

LIABILITIES £8.78k
CASH £6.14k
TOTAL ASSETS £44.38k
All Financial Figures

Current Directors

Director
JAMES, Susan Lynn
Appointed Date: 01 April 2013
69 years old

Resigned Directors

Secretary
JAMES, Susan Lynn
Resigned: 01 January 2009
Appointed Date: 16 October 2001
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 01 April 2014
Appointed Date: 01 January 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
JAMES, Robert
Resigned: 01 April 2013
Appointed Date: 16 October 2001
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr. Susan Lynn James
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

K2 ENGLAND LTD Events

31 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
16 Oct 2001
Incorporation

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