K & S ENGINEERING AND SCIENTIFIC LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 02899156
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address ASTON COURT, KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of K & S ENGINEERING AND SCIENTIFIC LIMITED are www.ksengineeringandscientific.co.uk, and www.k-s-engineering-and-scientific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Engineering and Scientific Limited is a Private Limited Company. The company registration number is 02899156. K S Engineering and Scientific Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of K S Engineering and Scientific Limited is Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire England Hp11 1ju. . KELLY, Roger James is a Director of the company. Secretary SCHLIESSLER, Ursula Amelie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary ROYDS TREADWELL has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHLIESSLER, Ursula Amelie has been resigned. The company operates in "specialised design activities".


Current Directors

Director
KELLY, Roger James
Appointed Date: 28 February 1994
71 years old

Resigned Directors

Secretary
SCHLIESSLER, Ursula Amelie
Resigned: 27 February 2015
Appointed Date: 01 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1994
Appointed Date: 16 February 1994
Secretary
ROYDS TREADWELL
Resigned: 01 August 1996
Appointed Date: 28 February 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1994
Appointed Date: 16 February 1994
Director
SCHLIESSLER, Ursula Amelie
Resigned: 22 December 2008
Appointed Date: 28 February 1994
66 years old

Persons With Significant Control

Mr Roger James Kelly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

K & S ENGINEERING AND SCIENTIFIC LIMITED Events

05 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
13 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2
13 Feb 2016
Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe HP11 1LA to Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 13 February 2016
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
06 Apr 1994
Company name changed hotlane LIMITED\certificate issued on 07/04/94
20 Mar 1994
New secretary appointed
20 Mar 1994
Secretary resigned;director resigned;new director appointed
20 Mar 1994
Registered office changed on 20/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1994
Incorporation

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