KANLET LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR

Company number 03197414
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 827,502 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KANLET LIMITED are www.kanlet.co.uk, and www.kanlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kanlet Limited is a Private Limited Company. The company registration number is 03197414. Kanlet Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Kanlet Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . FREIBURGHAUS, Rene is a Director of the company. PARTENON GROUP SA is a Director of the company. Secretary FREIBURGHAUS, Rene has been resigned. Secretary NEWITT, Christine Ann has been resigned. Secretary WATSON, Claire Cecelia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary OXFORD COMPANY SERVICES LTD has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NEWITT, Christine Ann has been resigned. Director NEWITT, John Arthur has been resigned. Director WATSON, Claire Cecelia has been resigned. Director WATSON, Toby Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FREIBURGHAUS, Rene
Appointed Date: 01 May 2009
90 years old
Director
PARTENON GROUP SA
Appointed Date: 11 August 2005

Resigned Directors

Secretary
FREIBURGHAUS, Rene
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Secretary
NEWITT, Christine Ann
Resigned: 11 August 2005
Appointed Date: 26 June 2001
Secretary
WATSON, Claire Cecelia
Resigned: 31 December 2000
Appointed Date: 12 August 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 13 May 1996
Secretary
OXFORD COMPANY SERVICES LTD
Resigned: 06 April 2008
Appointed Date: 11 August 2005
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 August 1996
Appointed Date: 13 May 1996
35 years old
Director
NEWITT, Christine Ann
Resigned: 11 August 2005
Appointed Date: 12 August 1996
82 years old
Director
NEWITT, John Arthur
Resigned: 11 August 2005
Appointed Date: 12 August 1996
86 years old
Director
WATSON, Claire Cecelia
Resigned: 31 December 2000
Appointed Date: 12 August 1996
56 years old
Director
WATSON, Toby Richard
Resigned: 31 December 2000
Appointed Date: 12 August 1996
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 August 1996
Appointed Date: 13 May 1996

KANLET LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 827,502
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 827,502
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 57 more events
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: crwys house 33 crwys road cardiff CF2 4YF
05 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1996
Incorporation

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