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The Open Database Of The Corporate World

K & S DIRECTORS LIMITED

Company Number
02795477
Status
Active
Incorporation Date
3 March 1993 (about 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Andrew Beech
  • Mr David Andrew Beech
  • Mr. David Andrew Beech
  • Mr David Andrew Beech
Registered Address
  • The Brampton `
    Newcastle-Under-Lyme
  • Staffordshire
  • ST5 0QW
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-03-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag KNIGHTS PROFESSIONAL SERVICES LIMITED (United Kingdom, 20 Mar 2013- ) controls United Kingdom flag K & S DIRECTORS LIMITED (United Kingdom, 3 Mar 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2018-07-05 United Kingdom flag K & S DIRECTORS LIMITED (United Kingdom, 3 Mar 1993- ) controls United Kingdom flag nonprofit LONG HANBOROUGH MANAGEMENT COMPANY LIMITED (United Kingdom, 5 Jul 2018- ) Voting Rights, Right To Appoint And Remove Directors details
2017-04-08 United Kingdom flag K & S DIRECTORS LIMITED (United Kingdom, 3 Mar 1993- ) controls United Kingdom flag nonprofit RIDGEWAY (EAST HENDRED) MANAGEMENT COMPANY LIMITED (United Kingdom, 8 Apr 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag K & S DIRECTORS LIMITED (United Kingdom, 3 Mar 1993- ) controls United Kingdom flag inactive KNIGHT & SONS LIMITED (United Kingdom, 19 Nov 2003- 1 May 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag K & S DIRECTORS LIMITED (United Kingdom, 3 Mar 1993- ) controls United Kingdom flag K & S (NOMINEES) LIMITED (United Kingdom, 29 Apr 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag K & S DIRECTORS LIMITED (United Kingdom, 3 Mar 1993- ) controls United Kingdom flag inactive DARBYS DIRECTOR SERVICES LIMITED (United Kingdom, 1 Sep 2003-28 Jan 2020) Share Ownership details

Filings

Filing Date Title Description
2022-03-03 Confirmation Statement Confirmation statement made on 2022-03-01 with no updates details
2021-09-20 Termination of appointment of director Termination of appointment of Karl Roger Bamford as a director on 2021-09-20 details
2021-09-15 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-03-01 Confirmation Statement Confirmation statement made on 2021-03-01 with no updates details
2020-12-11 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-08-06 Change of director's details Director's details changed for Mr David Andrew Beech on 2020-07-17 details
2020-03-11 Confirmation Statement Confirmation statement made on 2020-03-01 with no updates details
2019-09-10 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-03-07 Confirmation Statement Confirmation statement made on 2019-03-01 with no updates details
2018-09-28 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-03-01 Confirmation Statement Confirmation statement made on 2018-03-01 with no updates details
2017-09-07 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-03-17 Confirmation Statement Confirmation statement made on 2017-03-03 with updates details
2016-09-14 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-21 Annual Return Annual return made up to 2016-03-03 with full list of shareholders details
2016-03-29 Appointment of director Appointment of Mr David Andrew Beech as a director on 2016-01-31 details
2016-03-29 Appointment of director Appointment of Mrs Kate Louise Lewis as a director on 2016-01-31 details
2016-03-29 Termination of appointment of director Termination of appointment of Charles Jones as a director on 2016-01-31 details
2016-03-29 Termination of appointment of director Termination of appointment of Richard Antony Lashmore as a director on 2016-01-31 details
2016-03-29 Termination of appointment of director Termination of appointment of Rebekah Herschel Shenton as a director on 2016-01-31 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 4 2022

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