Company information:
K3 Landsteinar Limited (No: 03372827)
Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Status: Active
Incorporated: 19-May-1997
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: ADAM DAVID GRAINGER ( DOB: Jan-1984 From: May-2023 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: LAVINIA ALDERSON ( From: Jan-2023 )
Resigned Director: COLIN BAIN ( DOB: Jul-1973 From: Oct-2002 To: Oct-2004 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Oct-2004 To: Nov-2016 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Dec-2013 To: Oct-2016 )
Resigned Director: RUSSELL EDWARD DORSET ( DOB: May-1966 From: Oct-2004 To: Feb-2007 )
Resigned Director: FORUM DIRECTORS LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Director: ALAN NORMAN FROST ( DOB: Sep-1952 From: Jun-1997 To: Jan-2001 )
Resigned Director: IAN HUMPHRIES ( DOB: Jul-1963 From: Jun-1997 To: Oct-2004 )
Resigned Director: PETER ARTHUR LINGHAM ( DOB: Feb-1952 From: Jun-1997 To: Oct-2004 )
Resigned Director: NIGEL ANDREW MAKEHAM ( DOB: Jun-1954 From: Oct-2004 To: Jan-2014 )
Resigned Director: PAUL MAKIN ( From: Jan-2002 To: Oct-2004 )
Resigned Director: PER BENDIX OLSEN ( From: Jul-2001 To: Oct-2002 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: May-2023 )
Resigned Director: WILLIAM TOMLINSON ( From: Jan-2002 To: Oct-2004 )
Resigned Director: ADALSTEINN VALDIMARSSON ( From: Aug-1997 To: Jan-2001 )
Resigned Director: GEORGE MARK WIGGLESWORTH ( DOB: Oct-1957 From: Jun-1997 To: Oct-2004 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: FORUM SECRETARIAL SERVICES LIMITED ( From: May-1997 To: Jun-1997 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: Oct-2004 To: Sep-2018 )
Resigned Secretary: PETER ARTHUR LINGHAM ( DOB: Feb-1952 From: Jun-1997 To: Oct-2004 )
Persons of Significant Control:
K3 Business Technology Group Plc, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)