About

Registered Number: 05237938
Date of Incorporation: 22/09/2004 (13 years and 8 months ago)
Company Status: Active
Registered Address: Fowlers Field Farm Station Road, Haddenham, Aylesbury, Bucks, HP17 8DD

 

K Two Sales Ltd was registered on 22 September 2004 and has its registered office in Aylesbury in Bucks, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 4 directors listed for K Two Sales Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLOWAY, Kay Marion 15 September 2009 - 1
KELLOWAY, Paul 19 February 2014 - 1
KELLOWAY, Terry 22 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KELLOWAY, Kay Marion 22 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Michael Kelloway/
1947-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 October 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 02 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 April 2014
SH01 - Return of Allotment of shares 01 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 13 March 2014
SH08 - Notice of name or other designation of class of shares 13 March 2014
RESOLUTIONS - N/A 05 March 2014
AP01 - Appointment of director 19 February 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 24 August 2010
SH01 - Return of Allotment of shares 29 June 2010
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
225 - Change of Accounting Reference Date 01 October 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
NEWINC - New incorporation documents 22 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.