Company information:
Kane Ep 2 Ltd (No: 07200503)
Address: KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, CHESHIRE, CW2 8UY, ENGLAND
Status: Active
Incorporated: 23-Mar-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL PHILIP CUTLER ( DOB: Oct-1973 From: Jan-2021 )
Current Director: PAUL DESMOND HURST ( DOB: Jul-1962 From: Feb-2013 )
Current Director: DOUG LAVER ( DOB: Apr-1965 From: Jan-2020 )
Current Secretary: CAROLINE EMILY ELIZABETH RUSSELL ( From: May-2019 )
Resigned Director: SHAUN ALEXANDER ELLISON ( DOB: May-1968 From: Oct-2010 To: Aug-2018 )
Resigned Director: STEPHEN FAUN ( DOB: Sep-1966 From: Oct-2010 To: Oct-2015 )
Resigned Director: ANN ELIZABETH FISHER ( DOB: Apr-1959 From: Mar-2010 To: Aug-2010 )
Resigned Director: GRINDCO DIRECTORS LIMITED ( From: Mar-2010 To: Oct-2010 )
Resigned Director: CHRISTOPHER JON LATHAM ( DOB: Sep-1978 From: Oct-2010 To: Feb-2017 )
Resigned Director: CHRISTIAN LINDLEY ( DOB: Feb-1972 From: Oct-2010 To: Aug-2018 )
Resigned Director: LIAM NORCUP ( DOB: Feb-1980 From: Aug-2010 To: Oct-2010 )
Resigned Director: NIGEL JAMES WARD ( DOB: Feb-1966 From: Feb-2017 To: May-2019 )
Persons of Significant Control:
Jigsaw Law Topco Limitd, Kindertons House Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-14)
Kinderton Holdings Limited, Kindertons House Marshfield Bank, Crewe, CW2 8UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-14)