Company information:
K&A Merger Limited (No: 07905842)
Address: THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Status: Active
Incorporated: 01-Nov-2012
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY MARK BEALE ( DOB: Dec-1976 From: Mar-2018 )
Current Director: MARK RICHARD PRIEST ( DOB: Oct-1966 From: Mar-2018 )
Resigned Director: AIDAN BIRKETT ( DOB: Feb-1953 From: Aug-2012 To: Nov-2014 )
Resigned Director: PETER HINDLEY ( DOB: Jun-1962 From: Apr-2017 To: Feb-2018 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jan-2012 To: Mar-2012 )
Resigned Director: DAVID SHERIDAN ( DOB: Dec-1962 From: Oct-2012 To: Apr-2017 )
Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959 From: Mar-2012 To: Oct-2012 )
Resigned Director: JOHN DEREK THIRLWALL ( DOB: Jul-1953 From: Mar-2012 To: Aug-2012 )
Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966 From: Sep-2012 To: Apr-2019 )
Resigned Secretary: RICHARD HAROLD JOHN BRANDON ( From: Mar-2012 To: Jul-2012 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jan-2012 To: Mar-2012 )
Persons of Significant Control:
Lakeside 1 Limited, The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)