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K Direct LTD

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K DIRECT LIMITED

Details

Company type Private Limited Company, Active
Company Number 12729511
Universal Entity Code0781-4083-2963-1623
Record last updated Saturday, January 8, 2022 2:19:55 PM UTC
Official Address 42 Christchurch Avenue Kenton Harrow United Kingdom Ha38nj West, Kenton West
There are 183 companies registered at this street
Postal Code HA38NJ
Sector Wholesale of hardware, plumbing and heating equipment and supplies

Charts

Visits

K DIRECT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2021 Appointment of a woman Appointment of a woman
Registry Sep 20, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 8, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Feb 5, 2016 Final meetings Final meetings
Notices Aug 24, 2015 Appointment of liquidators Appointment of liquidators
Notices Aug 24, 2015 Resolutions for winding-up Resolutions for winding-up
Financials Aug 3, 2015 Annual accounts Annual accounts
Registry Feb 6, 2015 Annual return Annual return
Financials Oct 20, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 25, 2014 Change of registered office address Change of registered office address
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry Feb 21, 2013 Change of particulars for director Change of particulars for director
Registry Feb 21, 2013 Annual return Annual return
Registry Nov 16, 2012 Change of registered office address Change of registered office address
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 23, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Financials May 11, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Registry Oct 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2010 Two appointments: 2 men Two appointments: 2 men

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