OpenCompanies

K & S Services (UK) Limited

Company number
04769107
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 May 2003
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

339 Chorley New Road
Horwich
Bolton
BL6 5PP

Officers

NameRoleAppointedResigned
HARDIE, Peter Edward Director 16 Nov 2004
HARDIE, Darren Robert Director 16 Nov 2004
HARDIE, Peter James Mcdougall Secretary 9 Dec 2010 31 May 2023
HARDIE, Peter James Mcdougall Director 20 May 2003 31 May 2023
HARDIE, Alison Director 24 Aug 2004 9 Dec 2010
HARDIE, Alison Secretary 20 May 2003 9 Dec 2010
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 May 2003 20 May 2003
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 19 May 2003 20 May 2003

Control

NameNature of controlNotifiedCeased
Mr Darren Robert Hardie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 May 2023
Mr Peter Edward Hardie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
31 May 2023
Mr Peter James Mcdougall Hardie Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Mar 2018 31 May 2023

Accounts

Year ended Net assets Cash Employees
30 May 2024 £31,992 - 4
30 May 2023 £9,022 - 5
30 May 2022 £44,448 - 5
30 May 2021 £93,597 - 5
30 May 2020 £108,984 - 5
30 May 2019 £94,843 - -
30 May 2018 £80,040 - -
30 May 2017 £87,537 - -
31 May 2016 £33,767 £58,904 -
31 May 2015 £28,087 £65,759 -
31 May 2014 £18,969 £21,296 -
31 May 2013 £16,023 £850 -
31 May 2012 £28,711 £850 -
31 May 2011 £27,876 £100 -
31 May 2010 £38,017 - -
31 May 2009 £33,266 - -
31 May 2008 £37,850 - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data