K2 DRIVES AND CONTROLS LIMITED
WATFORD CORTINA DRIVES AND CONTROLS LIMITED

Hellopages » Hertfordshire » Watford » WD18 8JA

Company number 04689599
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 12-14 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, WD18 8JA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 February 2017 with updates; Previous accounting period shortened from 3 April 2016 to 2 April 2016. The most likely internet sites of K2 DRIVES AND CONTROLS LIMITED are www.k2drivesandcontrols.co.uk, and www.k2-drives-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Drives and Controls Limited is a Private Limited Company. The company registration number is 04689599. K2 Drives and Controls Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of K2 Drives and Controls Limited is 12 14 Greenhill Crescent Watford Business Park Watford Wd18 8ja. . GOLEBIOWSKI, Peter Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SMITH, Nigel has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
GOLEBIOWSKI, Peter Michael
Appointed Date: 06 March 2003
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Secretary
SMITH, Nigel
Resigned: 05 December 2012
Appointed Date: 06 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Peter Michael Golebiowski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

K2 DRIVES AND CONTROLS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Dec 2016
Previous accounting period shortened from 3 April 2016 to 2 April 2016
12 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
...
... and 41 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
21 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

K2 DRIVES AND CONTROLS LIMITED Charges

4 June 2014
Charge code 0468 9599 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
All assets debenture
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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