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9K Group Limited (No: 03884981)

Address: LINDRED HOUSE 20 LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR

Status: Active - Proposal to Strike off

Incorporated: 26-Nov-1999

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 09-Jun-2022

Industry Class: 99999 - Dormant Company

Current Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974   From: Jun-2018  )

Current Director: STEPHEN ALAN SMITH ( DOB: Nov-1963   From: Jul-2015  )

Current Director: STEPHEN ALAN SMITH ( DOB: Nov-1963   From: Jul-2015  )

Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965   From: Aug-2012   To: Jul-2015  )

Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961   From: Jun-2011   To: May-2012  )

Resigned Director: DAVID JOHN COURTLEY ( DOB: Apr-1957   From: Aug-2011   To: Oct-2012  )

Resigned Director: MATTHEW JAMES FARROW ( DOB: Mar-1976   From: Nov-2008   To: Mar-2009  )

Resigned Director: HP DIRECTORS LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Director: NATHAN RICHARD MARKE ( DOB: Feb-1970   From: Jul-2015   To: Feb-2019  )

Resigned Director: WILLIAM THOMAS MARTIN ( DOB: Jul-1949   From: Jan-2009   To: Jul-2013  )

Resigned Director: NEIL KEITH MULLER ( DOB: Oct-1971   From: Jul-2015   To: Jun-2018  )

Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974   From: Jul-2015   To: Oct-2017  )

Resigned Director: NICHOLAS ROBINSON ( DOB: Aug-1959   From: Nov-1999   To: Dec-2007  )

Resigned Director: NICHOLAS JOHN ROBINSON ( DOB: Aug-1959   From: Nov-2009   To: Jul-2011  )

Resigned Director: DAVID ALAN SIMPSON ( DOB: Sep-1960   From: Mar-2002   To: Nov-2009  )

Resigned Director: JEREMY JOHN STAFFORD ( DOB: Nov-1962   From: Dec-2007   To: Nov-2008  )

Resigned Director: DAVID TAYLOR ( DOB: Jul-1959   From: Mar-2005   To: Mar-2006  )

Resigned Director: DIRK JOHANNES TOULMIN-VAN SITTERT ( DOB: Jan-1971   From: Jul-2013   To: Jul-2015  )

Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961   From: Jan-2000   To: Mar-2002  )

Resigned Secretary: HP SECRETARIAL SERVICES LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: WILLIAM THOMAS MARTIN ( DOB: Jul-1949   From: Jun-2006   To: Jul-2013  )

Resigned Secretary: DAVID LEWIS MCGLENNON (   From: Jul-2015   To: Feb-2019  )

Resigned Secretary: DAVID ALAN SIMPSON ( DOB: Sep-1960   From: Mar-2002   To: Jun-2006  )

Resigned Secretary: REETA STOKES (   From: Nov-2012   To: Feb-2013  )

Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959   From: Nov-1999   To: Jan-2000  )

Resigned Secretary: DIRK JOHANNES TOULMIN-VAN SITTERT (   From: Jul-2013   To: Jul-2015  )

Persons of Significant Control:

Daisy It Group Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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