K S N NORTHAGE & CO LIMITED

Profile K S N NORTHAGE & CO LIMITED

Actual on 01.03.2020
Company name
K S N NORTHAGE & CO LIMITED
copy
copied
Company number
04146983
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 24 January 2001
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 24 January 2019 due by Wednesday, 06 February 2019

Last statement dated Wednesday, 24 January 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 21 February 2017

Last annual return made up to Sunday, 24 January 2016

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
109 SWAN STREET, LEICESTERSHIRE, SILEBY, LE12 7NN
copy
copied

PSC and Officers K S N NORTHAGE & CO LIMITED

Officers

(as of 19.09.2020)

PATRICK, Kevan
Status: Active
Appointed on: Tuesday, 07 August 2001
Correspondence address: Hermitage Industrial Estate Vulcan Way, Coalville, United Kingdom, Leicestershire, LE67 3FW
Nationality: British
Role: Secretary
PATRICK, Kevan
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: 169 Loughborough Road, Whitwick, Coalville, Leicestershire, LE67 5AS
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Estimator
Country of residence: England
UPTON, Stephen Andrew
Status: Active
Appointed on: Thursday, 15 February 2001
Correspondence address: Hermitage Industrial Estate Vulcan Way, Coalville, United Kingdom, Leicestershire, LE67 3FW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
PATRICK, Nicola Dawn
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 06 August 2001
Correspondence address: 30 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
Role: Secretary
PATRICK, Nicola Dawn
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 06 August 2001
Correspondence address: 30 Castle Rock Drive, Coalville, Leicestershire, LE67 4SE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Book Keeper
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Thursday, 15 February 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Kevan Patrick
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 109 Sileby, Leicestershire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control