KGB (HERTS) LIMITED
BARNET HOSEDEAL LIMITED

Hellopages » Greater London » Barnet » EN5 5XG
Company number 05699517
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address CULLIPS HOUSE, 4 NESBITTS ALLEY HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5XG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of KGB (HERTS) LIMITED are www.kgbherts.co.uk, and www.kgb-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kgb Herts Limited is a Private Limited Company. The company registration number is 05699517. Kgb Herts Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Kgb Herts Limited is Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire En5 5xg. The company`s financial liabilities are £3.94k. It is £-2.51k against last year. And the total assets are £9.05k, which is £5.25k against last year. BARRY, Kamila is a Secretary of the company. BARRY, Kamila Jakubowska is a Director of the company. BONNER, Glen Christopher is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


kgb (herts) Key Finiance

LIABILITIES £3.94k
-39%
CASH n/a
TOTAL ASSETS £9.05k
+138%
All Financial Figures

Current Directors

Secretary
BARRY, Kamila
Appointed Date: 06 February 2006
Director
BARRY, Kamila Jakubowska
Appointed Date: 06 April 2013
53 years old
Director
BONNER, Glen Christopher
Appointed Date: 06 February 2006
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Miss Kamila Barry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Bonner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGB (HERTS) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 26 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
06 Feb 2006
Incorporation

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