KAYSON (UK) LIMITED
HERTS. CHARLES H. WALTER PAPER (LONDON) LIMITED

Hellopages » Hertfordshire » Watford » WD19 4PP

Company number 02743223
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address 45 KINGSFIELD ROAD, WATFORD, HERTS., WD19 4PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 102 . The most likely internet sites of KAYSON (UK) LIMITED are www.kaysonuk.co.uk, and www.kayson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Mill Hill Broadway Rail Station is 6.3 miles; to Sudbury Hill Harrow Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.9 miles; to South Acton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kayson Uk Limited is a Private Limited Company. The company registration number is 02743223. Kayson Uk Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Kayson Uk Limited is 45 Kingsfield Road Watford Herts Wd19 4pp. . SHAH, Nikunj Kantilal is a Director of the company. Secretary SHAH, Mitesh Kantilal has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHAH, Mitesh Kantilal has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHAH, Nikunj Kantilal
Appointed Date: 25 September 1992
60 years old

Resigned Directors

Secretary
SHAH, Mitesh Kantilal
Resigned: 25 August 2015
Appointed Date: 25 September 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 September 1992
Appointed Date: 27 August 1992
Director
SHAH, Mitesh Kantilal
Resigned: 25 August 2015
Appointed Date: 25 September 1992
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 September 1992
Appointed Date: 27 August 1992

Persons With Significant Control

Mr Nikunj Kantilal Shah
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KAYSON (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 31 March 2016
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 102
04 Sep 2015
Termination of appointment of Mitesh Kantilal Shah as a director on 25 August 2015
04 Sep 2015
Termination of appointment of Mitesh Kantilal Shah as a secretary on 25 August 2015
...
... and 61 more events
09 Oct 1992
Secretary resigned;new secretary appointed
09 Oct 1992
Registered office changed on 09/10/92 from: suite 5934 72 new bond street london. W1Y 9DD
08 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1992
£ nc 100/1000 24/09/92
27 Aug 1992
Incorporation

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