Company number 07439087
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address SUITES F15 & F03 LONGFIELDS COURT, WHARNCLIFFE BUSINESS PARK, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S71 3GN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to Suites F15 & F03 Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 7 April 2016. The most likely internet sites of K.B. INDUSTRIES UK LTD are www.kbindustriesuk.co.uk, and www.k-b-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. K B Industries Uk Ltd is a Private Limited Company.
The company registration number is 07439087. K B Industries Uk Ltd has been working since 15 November 2010.
The present status of the company is Active. The registered address of K B Industries Uk Ltd is Suites F15 F03 Longfields Court Wharncliffe Business Park Barnsley South Yorkshire England S71 3gn. . BAGNALL, Kevin is a Director of the company. PELL, Graham David is a Director of the company. Director MAGUIRE, John Anthony has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Anthony Maguire
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Bagnall
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.B. INDUSTRIES UK LTD Events
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to Suites F15 & F03 Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 7 April 2016
12 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
18 Aug 2015
Appointment of Mr Graham David Pell as a director on 7 August 2015
...
... and 18 more events
01 Nov 2011
Statement of capital following an allotment of shares on 18 August 2011
01 Nov 2011
Statement of capital following an allotment of shares on 25 March 2011
10 Oct 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
09 May 2011
Registered office address changed from Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY England on 9 May 2011
15 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)