K X COMPANY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
K X COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
K X COMPANY LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449907. The accounts status is DORMANT.
K X COMPANY LIMITED was incorporated 21 years ago on 29/05/2002 and has the registered number: 04449907. The accounts status is DORMANT.
K X COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2019 | 13/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LTD | Corporate Director | 2015-09-25 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-02-23 | CURRENT | ||
| MR MARK MILLERCHIP | Nov 1966 | British | Director | 2005-08-15 UNTIL 2014-11-21 | RESIGNED |
| MR GARY CARL WILKERSON | Aug 1946 | American | Secretary | 2005-08-15 UNTIL 2014-11-21 | RESIGNED |
| GORDON JAMES PAUL | May 1952 | British | Secretary | 2002-07-08 UNTIL 2005-08-15 | RESIGNED |
| ETCHCO (NUMBER 6) LIMITED | Nominee Secretary | 2002-05-29 UNTIL 2002-07-08 | RESIGNED | ||
| EFFECTORDER LIMITED | Nominee Director | 2002-05-29 UNTIL 2002-07-08 | RESIGNED | ||
| MR PAUL JOHN TALLENTIRE | May 1962 | British | Director | 2014-11-21 UNTIL 2016-12-31 | RESIGNED |
| GORDON JAMES PAUL | May 1952 | British | Director | 2002-07-08 UNTIL 2007-03-31 | RESIGNED |
| APRIL LOUISE PEARSON MYATT | Sep 1971 | British | Director | 2005-01-07 UNTIL 2007-12-28 | RESIGNED |
| MR JED KENRICK | Oct 1965 | Nigerian | Director | 2014-11-21 UNTIL 2018-10-24 | RESIGNED |
| MR KENT ALLAN MCKEE | Dec 1960 | American | Director | 2005-08-15 UNTIL 2012-10-26 | RESIGNED |
| MR JEFFREY ANDREW MARTIN | Jan 1967 | American | Director | 2012-10-26 UNTIL 2014-11-21 | RESIGNED |
| MIKE FIFER | Mar 1957 | American | Director | 2005-08-15 UNTIL 2007-03-26 | RESIGNED |
| MR LEE GEOFFREY HAMBLETON | May 1975 | British | Director | 2011-08-11 UNTIL 2011-12-01 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR PATRICK WALLACE DONOVAN | Oct 1948 | British | Director | 2005-08-15 UNTIL 2009-01-01 | RESIGNED |
| MR KEVIN JAMES BLACKMAN | Jul 1959 | British | Director | 2002-07-08 UNTIL 2007-08-31 | RESIGNED |
| TPG MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-02-23 UNTIL 2015-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Primaflow Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |