K2 ALUMINIUM SYSTEMS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1DL

Company number 04728955
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 2 SOVEREIGN WAY, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1DL
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Director's details changed for Mr Philip Mark Tannock on 12 April 2016; Director's details changed for Mr Philip Mark Tannock on 12 April 2016. The most likely internet sites of K2 ALUMINIUM SYSTEMS LIMITED are www.k2aluminiumsystems.co.uk, and www.k2-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bank Hall Rail Station is 2.8 miles; to Edge Hill Rail Station is 3.5 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Aluminium Systems Limited is a Private Limited Company. The company registration number is 04728955. K2 Aluminium Systems Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of K2 Aluminium Systems Limited is 2 Sovereign Way Dock Road Birkenhead Merseyside Ch41 1dl. . BUTLER, Glen is a Secretary of the company. BUTLER, Glen is a Director of the company. TANNOCK, Philip Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
BUTLER, Glen
Appointed Date: 09 April 2003

Director
BUTLER, Glen
Appointed Date: 09 April 2003
57 years old

Director
TANNOCK, Philip Mark
Appointed Date: 09 April 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

K2 ALUMINIUM SYSTEMS LIMITED Events

13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

13 Apr 2016
Director's details changed for Mr Philip Mark Tannock on 12 April 2016
12 Apr 2016
Director's details changed for Mr Philip Mark Tannock on 12 April 2016
12 Apr 2016
Director's details changed for Mr Glen Butler on 12 April 2016
12 Apr 2016
Secretary's details changed for Mr Glen Butler on 12 April 2016
...
... and 28 more events
13 May 2004
Return made up to 09/04/04; full list of members
05 Apr 2004
Accounting reference date extended from 30/04/04 to 30/06/04
12 Jun 2003
Particulars of mortgage/charge
10 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

K2 ALUMINIUM SYSTEMS LIMITED Charges

30 November 2011
Mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 sovereign way dock road birkenhead…
2 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…