K & S Secretaries Limited
- Company number
- 02795473
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Mar 1993
- Nature of business
- Dormant Company
- Corporate group
- Knights Group Holdings PLC (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDER, Stephen Alexander | Director | 22 Jul 1993 | 11 Jan 1999 |
| CHALCRAFT, Stephen Michael | Director | 20 Oct 1998 | 30 Apr 1999 |
| DAVENPORT, Nicholas Frederick | Director | 3 Mar 1993 | 14 Jun 1999 |
| DAVENPORT, Nicholas Frederick | Secretary | 3 Mar 1993 | 14 Jun 1999 |
| SHERIDAN, James Ian | Director | 24 Jan 2000 | 14 Aug 2000 |
| BELL, Anthony Peter | Director | 22 Jul 1993 | 2 Apr 2002 |
| QUIRK, Cindy Ann | Director | 17 Jan 1996 | 4 Nov 2004 |
| BROWN, Andrew William Law | Director | 1 Oct 2002 | 10 Sep 2007 |
| MILLER, Derek John | Director | 3 Mar 1993 | 1 Apr 2009 |
| MILLER, David John | Director | 3 Jun 2003 | 10 Dec 2010 |
| WHITE, Ian Christopher | Director | 22 Jul 1993 | 16 Apr 2012 |
| THEOFILOPOULOS, Zoe Therese | Director | 24 Jan 2000 | 7 Sep 2012 |
| RUSHTON, Adrian Stuart | Director | 20 Sep 2004 | 30 Apr 2014 |
| MILLER, Glenda Katherine Helena | Director | 22 Jul 1993 | 8 Jan 2015 |
| HONEYANDS, Susan Violet | Director | 10 Dec 2010 | 9 Jul 2015 |
| SHENTON, Rebekah Herschel | Director | 10 Dec 2010 | 31 Jan 2016 |
| K&S DIRECTORS LIMITED | Corporate-Secretary | 29 Jun 1999 | 31 Jan 2016 |
| JONES, Charles | Director | 29 Jun 1999 | 31 Jan 2016 |
| LASHMORE, Richard Antony | Director | 22 Jul 1993 | 31 Jan 2016 |
| BAMFORD, Karl Roger | Director | 19 Jul 1999 | 20 Sep 2021 |
| BEECH, David Andrew | Director | 31 Jan 2016 | |
| LEWIS, Kate Louise | Director | 31 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knights Professional Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
Connections
Owned by
K & S Secretaries Limited → Knights Professional Services Limited → Knights 1759 Limited → Knights Group Holdings PLC
Directors’ other companies
- BEECH, David Andrew - Director at K & S (Nominees) Limited
- LEWIS, Kate Louise - Director at K & S (Nominees) Limited
Companies at the same address
- K & S (Nominees) Limited (02924336)