KG AUDIT LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03280289
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of KG AUDIT LIMITED are www.kgaudit.co.uk, and www.kg-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Kg Audit Limited is a Private Limited Company. The company registration number is 03280289. Kg Audit Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Kg Audit Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . KLEINMAN, Paul Raymond is a Secretary of the company. BENNETT, Jason Spenser is a Director of the company. KLEINMAN, Paul Raymond is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KLEINMAN, Paul Raymond has been resigned. Secretary KLEINMAN, Rochelle Naomi has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GRAHAM, David Leigh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KLEINMAN, Paul Raymond
Appointed Date: 20 November 2001
Director
BENNETT, Jason Spenser
Appointed Date: 20 November 2001
56 years old
Director
KLEINMAN, Paul Raymond
Appointed Date: 19 November 1996
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Secretary
KLEINMAN, Paul Raymond
Resigned: 25 January 1998
Appointed Date: 19 November 1996
Secretary
KLEINMAN, Rochelle Naomi
Resigned: 20 November 2001
Appointed Date: 25 January 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
GRAHAM, David Leigh
Resigned: 25 January 1998
Appointed Date: 19 November 1996
73 years old

Persons With Significant Control

Mr Paul Raymond Kleinman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Spenser Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KG AUDIT LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
22 Nov 2015
Director's details changed for Mr Jason Spenser Bennett on 1 October 2009
22 Nov 2015
Director's details changed for Mr Paul Raymond Kleinman on 1 October 2009
...
... and 48 more events
29 Nov 1996
New director appointed
29 Nov 1996
New secretary appointed;new director appointed
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
19 Nov 1996
Incorporation

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