KIS.C LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06140736
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of KIS.C LIMITED are www.kisc.co.uk, and www.kis-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kis C Limited is a Private Limited Company. The company registration number is 06140736. Kis C Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Kis C Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . BOWERS, Adrian Richard is a Secretary of the company. BOWERS, Adrian Richard is a Director of the company. BOWERS, Janet Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOWERS, Adrian Richard
Appointed Date: 06 March 2007

Director
BOWERS, Adrian Richard
Appointed Date: 06 March 2007
67 years old

Director
BOWERS, Janet Elizabeth
Appointed Date: 06 March 2007
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Adrian Richard Bowers
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIS.C LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 19 more events
07 Jun 2007
New secretary appointed;new director appointed
07 Jun 2007
New director appointed
06 Jun 2007
Secretary resigned
06 Jun 2007
Director resigned
06 Mar 2007
Incorporation