KRS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKRS GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05072323
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of KRS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITEDApr 05, 2004Apr 05, 2004
    RODENBOURNE LIMITEDMar 12, 2004Mar 12, 2004

    What are the latest accounts for KRS GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for KRS GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 12, 2023
    Next Confirmation Statement DueMar 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2022
    OverdueYes

    What are the latest filings for KRS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Robert James Scott as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Simon Richard Drew as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Director's details changed for Simon Christopher Thompson on Sep 26, 2018

    2 pagesCH01

    Appointment of Simon Christopher Thompson as a director on Aug 29, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of Dean Russell Mirfin as a director on Mar 30, 2018

    1 pagesTM01

    Termination of appointment of Richard John Overson as a director on Mar 30, 2018

    1 pagesTM01

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert James Scott on Oct 06, 2017

    2 pagesCH01

    Termination of appointment of Stephen Anthony Kilgallon as a secretary on Aug 29, 2017

    1 pagesTM02

    Termination of appointment of Colin Taylor as a director on Aug 03, 2017

    1 pagesTM01

    Appointment of Mr Robert James Scott as a director on Jul 10, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Dean Russell Mirfin on Jun 30, 2015

    2 pagesCH01

    Who are the officers of KRS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Simon Richard
    Midgery Court, Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House
    Director
    Midgery Court, Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House
    United KingdomBritishAccountant282118610001
    THOMPSON, Simon Christopher
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    United KingdomBritishDirector250007560001
    CORNWALL, Steven Craig
    27 Paradise Street
    PR6 9BH Chorley
    Lancashire
    Secretary
    27 Paradise Street
    PR6 9BH Chorley
    Lancashire
    BritishFinance Manager97260340002
    EVANS, Grant Dudley
    6 Silverbirch Close
    M33 4JR Sale
    Cheshire
    Secretary
    6 Silverbirch Close
    M33 4JR Sale
    Cheshire
    BritishAccountant115957590001
    KILGALLON, Stephen Anthony
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Secretary
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    BritishAccountant41669040002
    WILSON, Paul Ernest Howard
    26 Headroomgate Road
    FY8 3BD Lytham St Annes
    Lancashire
    Secretary
    26 Headroomgate Road
    FY8 3BD Lytham St Annes
    Lancashire
    BritishOperations Director114419880001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    CLARK, James Roy
    Midgery Court, Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House
    England
    Director
    Midgery Court, Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House
    England
    United KingdomAmericanDirector65072010004
    KING, Jonathan Peter
    Parklands Drive
    Weston
    CW2 5FH Crewe
    4
    England
    Director
    Parklands Drive
    Weston
    CW2 5FH Crewe
    4
    England
    EnglandBritishDirector62929700007
    MIRFIN, Dean Russell
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    EnglandBritishBusiness Development Director114419650002
    OVERSON, Richard John
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    EnglandBritishSales Director83871870005
    SCOTT, Robert James
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    EnglandBritishDirector104000820011
    TAYLOR, Colin
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Director
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    United KingdomBritishManaging Director75784810005
    WILSON, Paul Ernest Howard
    26 Headroomgate Road
    FY8 3BD Lytham St Annes
    Lancashire
    Director
    26 Headroomgate Road
    FY8 3BD Lytham St Annes
    Lancashire
    United KingdomBritishOperations Director114419880001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of KRS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    Apr 06, 2016
    Pittman Way
    Fulwood
    PR2 9ZH Preston
    Baines House, Midgery Court
    Lancashire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5624979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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