K2 SCREEN LIMITED

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Company number 03910046
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of K2 SCREEN LIMITED are www.k2screen.co.uk, and www.k2-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. K2 Screen Limited is a Private Limited Company. The company registration number is 03910046. K2 Screen Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of K2 Screen Limited is 15 19 Cavendish Place London W1g 0dd. . JENKINS, Mark is a Secretary of the company. JENKINS, Mark is a Director of the company. PAIN, Robert Edward is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JENKINS, Mark
Appointed Date: 20 January 2000
Director
JENKINS, Mark
Appointed Date: 20 January 2000
60 years old
Director
PAIN, Robert Edward
Appointed Date: 20 January 2000
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr Mark Jenkins
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K2 SCREEN LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 30 more events
23 Jan 2001
Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
01 Jun 2000
Ad 01/04/00--------- £ si 999@1=999 £ ic 1/1000
01 Jun 2000
Accounting reference date extended from 31/01/01 to 31/03/01
01 Feb 2000
Secretary resigned
20 Jan 2000
Incorporation

K2 SCREEN LIMITED Charges

30 October 2014
Charge code 0391 0046 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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