Kay Nominees Limited in Quickmoor Lane KINGS LANGLEY

Kay Nominees Limited KINGS LANGLEY

Kay Nominees started in year 1995 as Private Limited Company with registration number 03089014. The Kay Nominees company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Kings Langley at Quickmoor Farm. Postal code: WD4 9AX.

At the moment there are 2 directors in the the company, namely Barry G. and Jeffrey G.. In addition one secretary - Deborah C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kay Nominees Limited Address / Contact

Office Address	Quickmoor Farm
Office Address2	Quickmoor Lane
Town	Kings Langley
Post code	WD4 9AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089014
Date of Incorporation	Tue, 8th Aug 1995
Industry	Dormant Company
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (290 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Barry G.

Position: Director

Appointed: 06 March 2018

Deborah C.

Position: Secretary

Appointed: 28 February 2003

Jeffrey G.

Position: Director

Appointed: 08 August 1995

Nicole R.

Position: Director

Appointed: 18 September 2019

Resigned: 18 September 2019

Jacqueline G.

Position: Director

Appointed: 06 March 2018

Resigned: 18 September 2019

Ann C.

Position: Secretary

Appointed: 06 November 2000

Resigned: 28 February 2003

Fiona M.

Position: Secretary

Appointed: 08 August 1995

Resigned: 06 November 2000

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1995

Resigned: 08 August 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Jeffrey G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 25-50% shares.

Jeffrey G.

Notified on	8 August 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 3rd, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 25th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 26th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 11th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 4th, August 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 4th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 18th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 12th, June 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-08 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-12: 4.00 GBP	capital
AR01	Annual return made up to 2012-08-08 with full list of members filed on: 21st, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-08-08 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 16th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-08-08 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 16th, June 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 11th, June 2009	accounts	Free Download (1 page)
363s	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 7th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-09-09 filed on: 9th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-09 filed on: 9th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 7th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 7th, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 12th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 12th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 17th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 17th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-05-31 filed on: 24th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 29th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 29th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 25th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 25th, November 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-21 filed on: 21st, August 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 5th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 5th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-15 filed on: 15th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-15 filed on: 15th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 11th, July 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 17th, September 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 5th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 5th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-18 filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 18th, November 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 18th, November 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-08-11 filed on: 11th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-08-11 filed on: 11th, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 17th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-05-31 filed on: 17th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-08-14 filed on: 14th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 25th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 25th, March 1996	accounts	Free Download (1 page)

Kay Nominees Limited KINGS LANGLEY

Kay Nominees Limited Address / Contact

Company Information / Profile

Company staff

Barry G.

Deborah C.

Jeffrey G.

Nicole R.

Jacqueline G.

Ann C.

Fiona M.

Chettleburgh International Limited

People with significant control

Company filings

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