KRS GROUP LIMITED
Overview
Company Name | KRS GROUP LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 05072323 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of KRS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KRS GROUP LIMITED located?
Registered Office Address | Baines House Midgery Court, Pittman Way Fulwood PR2 9ZH Preston |
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Undeliverable Registered Office Address | No |
What were the previous names of KRS GROUP LIMITED?
Company Name | From | Until |
---|---|---|
KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
RODENBOURNE LIMITED | Mar 12, 2004 | Mar 12, 2004 |
What are the latest accounts for KRS GROUP LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2021 |
Next Accounts Due On | Sep 30, 2022 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for KRS GROUP LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Mar 12, 2023 |
Next Confirmation Statement Due | Mar 26, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 12, 2022 |
Overdue | Yes |
What are the latest filings for KRS GROUP LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Robert James Scott as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Simon Richard Drew as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Simon Christopher Thompson on Sep 26, 2018 | 2 pages | CH01 | ||
Appointment of Simon Christopher Thompson as a director on Aug 29, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Dean Russell Mirfin as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard John Overson as a director on Mar 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert James Scott on Oct 06, 2017 | 2 pages | CH01 | ||
Termination of appointment of Stephen Anthony Kilgallon as a secretary on Aug 29, 2017 | 1 pages | TM02 | ||
Termination of appointment of Colin Taylor as a director on Aug 03, 2017 | 1 pages | TM01 | ||
Appointment of Mr Robert James Scott as a director on Jul 10, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Dean Russell Mirfin on Jun 30, 2015 | 2 pages | CH01 | ||
Who are the officers of KRS GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DREW, Simon Richard | Director | Midgery Court, Pittman Way Fulwood PR2 9ZH Preston Baines House | United Kingdom | British | Accountant | 282118610001 | ||||
THOMPSON, Simon Christopher | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | Director | 250007560001 | ||||
CORNWALL, Steven Craig | Secretary | 27 Paradise Street PR6 9BH Chorley Lancashire | British | Finance Manager | 97260340002 | |||||
EVANS, Grant Dudley | Secretary | 6 Silverbirch Close M33 4JR Sale Cheshire | British | Accountant | 115957590001 | |||||
KILGALLON, Stephen Anthony | Secretary | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | British | Accountant | 41669040002 | |||||
WILSON, Paul Ernest Howard | Secretary | 26 Headroomgate Road FY8 3BD Lytham St Annes Lancashire | British | Operations Director | 114419880001 | |||||
L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
CLARK, James Roy | Director | Midgery Court, Pittman Way Fulwood PR2 9ZH Preston Baines House England | United Kingdom | American | Director | 65072010004 | ||||
KING, Jonathan Peter | Director | Parklands Drive Weston CW2 5FH Crewe 4 England | England | British | Director | 62929700007 | ||||
MIRFIN, Dean Russell | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | Business Development Director | 114419650002 | ||||
OVERSON, Richard John | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | Sales Director | 83871870005 | ||||
SCOTT, Robert James | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | England | British | Director | 104000820011 | ||||
TAYLOR, Colin | Director | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | United Kingdom | British | Managing Director | 75784810005 | ||||
WILSON, Paul Ernest Howard | Director | 26 Headroomgate Road FY8 3BD Lytham St Annes Lancashire | United Kingdom | British | Operations Director | 114419880001 | ||||
L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of KRS GROUP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Krs Finance Ltd | Apr 06, 2016 | Pittman Way Fulwood PR2 9ZH Preston Baines House, Midgery Court Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0