Company number 04598898
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 25 EDRICK WALK, EDGWARE, MIDDLESEX, HA8 9JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 25 Edrick Walk Edgware Middlesex HA8 9JA on 27 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of K B CONSTRUCTION LIMITED are www.kbconstruction.co.uk, and www.k-b-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. K B Construction Limited is a Private Limited Company.
The company registration number is 04598898. K B Construction Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of K B Construction Limited is 25 Edrick Walk Edgware Middlesex Ha8 9ja. . BORYS, Urszula Irena is a Secretary of the company. BORYS, Karol is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mr Karol Borys
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Urszula Irena Borys
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K B CONSTRUCTION LIMITED Events
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to 25 Edrick Walk Edgware Middlesex HA8 9JA on 27 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
18 Dec 2002
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 47/49 green lane northwood middlesex HA6 3AE
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
22 Nov 2002
Incorporation