About

Registered Number: 03792771
Date of Incorporation: 21/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Unit 20 Darwell Park, Mica Close, Tamworth, Staffordshire, B77 4DR

 

Based in Tamworth, K & S European Services Ltd was founded on 21 June 1999, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 9 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIDOMENICO, Joseph 21 June 1999 - 1
KIRCHNER, Kenneth 21 June 1999 - 1
CLOAKE, David Alan 01 April 2004 01 August 2006 1
EBEJER, Gregory Allen 01 May 2002 22 October 2002 1
JAEGER, Ron 01 January 2007 02 July 2013 1
LAWRIE, Eugene 21 June 1999 01 October 2001 1
OKONKOWSKI, Peter 21 June 1999 28 February 2007 1
STEPHENSON, Raymond 21 June 1999 07 August 2000 1
WAY, Michael Harry 01 May 2002 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 29 September 2018
PSC02 - N/A 13 September 2018
MR04 - N/A 31 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 04 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 June 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 25 September 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 September 2014
AAMD - Amended Accounts 26 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AAMD - Amended Accounts 30 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 09 November 2011
DISS40 - Notice of striking-off action discontinued 19 October 2011
AR01 - Annual Return 18 October 2011
GAZ1 - First notification of strike-off action in London Gazette 18 October 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 February 2010
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 06 November 2009
AA - Annual Accounts 19 February 2009
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
363a - Annual Return 05 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 13 July 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 July 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
287 - Change in situation or address of Registered Office 24 May 2005
AA - Annual Accounts 29 January 2005
AA - Annual Accounts 06 November 2003
363s - Annual Return 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
395 - Particulars of a mortgage or charge 19 October 2002
287 - Change in situation or address of Registered Office 09 September 2002
363s - Annual Return 03 July 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
CERTNM - Change of name certificate 14 March 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
363s - Annual Return 29 October 2001
287 - Change in situation or address of Registered Office 18 September 2001
AA - Annual Accounts 20 July 2001
CERTNM - Change of name certificate 23 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
AA - Annual Accounts 26 September 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
363s - Annual Return 03 July 2000
225 - Change of Accounting Reference Date 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
287 - Change in situation or address of Registered Office 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
NEWINC - New incorporation documents 21 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.