About

Registered Number: 06920042
Date of Incorporation: 01/06/2009 (10 years and 7 months ago)
Company Status: Active
Registered Address: Sycamore House, Springwood Way, Macclesfield, Cheshire, SK10 2ND

 

Having been setup in 2009, Kason Europe Ltd have registered office in Cheshire. Currently we aren't aware of the number of employees at the Kason Europe Ltd. The current directors of the business are listed as Alamzad, Hussein Henry, Barlow, Daniel, Grace, Charles, Griesemer, Stephen, Sterner, Brad, Bayley, Stephen Paul, Brickman, Andrew, Hill, Gaeme, Jones, Martin Andrew, Ospalik, Robert, Round, Jonathon Charles, Thomson, Martin, Tunnicliffe, George, Weiner, Jonathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALAMZAD, Hussein Henry 29 August 2019 - 1
BARLOW, Daniel 29 August 2019 - 1
GRACE, Charles 29 August 2019 - 1
GRIESEMER, Stephen 29 August 2019 - 1
STERNER, Brad 29 August 2019 - 1
BAYLEY, Stephen Paul 29 June 2009 01 February 2019 1
BRICKMAN, Andrew 02 January 2017 29 August 2019 1
HILL, Gaeme 01 February 2019 29 August 2019 1
JONES, Martin Andrew 15 April 2011 01 August 2018 1
OSPALIK, Robert 02 January 2017 29 August 2019 1
THOMSON, Martin 29 June 2009 05 August 2011 1
TUNNICLIFFE, George 29 June 2009 01 February 2019 1
WEINER, Jonathan 01 December 2015 10 January 2017 1

Filing History

Document Type Date
RP04AP01 - N/A 04 October 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
AA - Annual Accounts 02 October 2018
TM02 - Termination of appointment of secretary 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
CS01 - N/A 19 June 2018
AP01 - Appointment of director 09 May 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 08 May 2018
RESOLUTIONS - N/A 21 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 07 June 2016
CH03 - Change of particulars for secretary 07 June 2016
CERTNM - Change of name certificate 07 January 2016
AP01 - Appointment of director 02 December 2015
AA - Annual Accounts 30 July 2015
MR04 - N/A 23 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 09 September 2013
SH06 - Notice of cancellation of shares 19 August 2013
SH03 - Return of purchase of own shares 19 August 2013
RESOLUTIONS - N/A 23 July 2013
AD01 - Change of registered office address 06 June 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 06 June 2012
TM01 - Termination of appointment of director 15 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AP01 - Appointment of director 20 April 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 01 March 2010
RESOLUTIONS - N/A 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
123 - Notice of increase in nominal capital 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
225 - Change of Accounting Reference Date 17 July 2009
287 - Change in situation or address of Registered Office 17 July 2009
CERTNM - Change of name certificate 10 July 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
NEWINC - New incorporation documents 01 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.