# K & S Secretaries Limited

## Details

- **Company number:** [02795473](https://find-and-update.company-information.service.gov.uk/company/02795473)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1993
- **Registered office:** THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Knights Group Holdings PLC](/group/9064) (31 companies)



## 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 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |



## Owned by

K & S Secretaries Limited → [Knights Professional Services Limited](/company/08453370) → [Knights Group Holdings PLC](/company/11290101)




## Directors' other companies

- [BEECH, David Andrew](/person/6275032) - director at [K & S (Nominees) Limited](/company/02924336)
- [BEECH, David Andrew](/person/6275032) - director at [Knights Financial Planning Limited](/company/16712468)
- [LEWIS, Kate Louise](/person/6275003) - director at [K & S (Nominees) Limited](/company/02924336)



## Companies at the same address

- [K & S (Nominees) Limited](/company/02924336) (02924336)