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K3 Business Technology Group Trustees Company Limited MANCHESTER


K3 Business Technology Group Trustees Company started in year 2001 as Private Limited Company with registration number 04229619. The K3 Business Technology Group Trustees Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at Baltimore House. Postal code: M50 2GL. Since 2002/01/24 K3 Business Technology Group Trustees Company Limited is no longer carrying the name Ever 1565.

The firm has 2 directors, namely Eric D., Catherine O.. Of them, Catherine O. has been with the company the longest, being appointed on 5 April 2022 and Eric D. has been with the company for the least time - from 5 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

K3 Business Technology Group Trustees Company Limited Address / Contact

Office Address Baltimore House
Office Address2 50 Kansas Avenue
Town Manchester
Post code M50 2GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04229619
Date of Incorporation Wed, 6th Jun 2001
Industry Non-trading company
End of financial Year 30th November
Company age 23 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Eric D.

Position: Director

Appointed: 05 October 2023

Catherine O.

Position: Director

Appointed: 05 April 2022

Adam G.

Position: Secretary

Appointed: 26 April 2023

Resigned: 05 October 2023

Adam G.

Position: Director

Appointed: 26 April 2023

Resigned: 05 October 2023

Lavinia A.

Position: Secretary

Appointed: 26 January 2023

Resigned: 26 April 2023

Kevin C.

Position: Secretary

Appointed: 19 June 2019

Resigned: 26 January 2023

Christina H.

Position: Director

Appointed: 27 July 2018

Resigned: 05 April 2022

Kevin C.

Position: Director

Appointed: 31 December 2013

Resigned: 26 January 2023

Jean E.

Position: Director

Appointed: 22 October 2010

Resigned: 27 July 2018

Paul S.

Position: Director

Appointed: 20 May 2004

Resigned: 31 December 2013

Kevin H.

Position: Director

Appointed: 01 October 2002

Resigned: 26 April 2004

Russell D.

Position: Director

Appointed: 21 January 2002

Resigned: 20 May 2004

Sandra K.

Position: Secretary

Appointed: 21 January 2002

Resigned: 19 June 2019

Jeffrey B.

Position: Director

Appointed: 21 January 2002

Resigned: 01 August 2002

Eversecretary Limited

Position: Nominee Secretary

Appointed: 06 June 2001

Resigned: 21 January 2002

Everdirector Limited

Position: Nominee Director

Appointed: 06 June 2001

Resigned: 21 January 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is K3 Business Technology Group Plc from Salford, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

K3 Business Technology Group Plc

Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England

Legal authority England And Wales
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ever 1565 January 24, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/11/30
filed on: 6th, September 2023
Free Download (8 pages)

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