About

Registered Number: 06046435
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Hardings Cottage,, Hunderthwaite, Romaldkirk, Co. Durham, DL12 9ER

 

Having been setup in 2007, K & N Engineering Services Ltd have registered office in Co. Durham. This company has 2 directors listed as Tiplady, Keith William, Tiplady, Nicholas William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIPLADY, Keith William 09 January 2007 - 1
TIPLADY, Nicholas William 09 January 2007 01 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith William Tiplady/
1950-11
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 July 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 03 February 2016
AD04 - Change of location of company records to the registered office 03 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 28 January 2008
353 - Register of members 28 January 2008
288b - Notice of resignation of directors or secretaries 19 March 2007
225 - Change of Accounting Reference Date 19 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.