KB CONSULTANTS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05743800
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of KB CONSULTANTS LIMITED are www.kbconsultants.co.uk, and www.kb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kb Consultants Limited is a Private Limited Company. The company registration number is 05743800. Kb Consultants Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Kb Consultants Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . HARREE, Madan is a Secretary of the company. BOURCIER, Philippe is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BOURCIER, Gregory Claude Philippe has been resigned. Director DAVID, Gregory Robert John has been resigned. Director HARREE, Madan has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARREE, Madan
Appointed Date: 01 June 2015
Director
BOURCIER, Philippe
Appointed Date: 15 March 2006
83 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2013
Appointed Date: 15 March 2006
Director
BOURCIER, Gregory Claude Philippe
Resigned: 15 June 2012
Appointed Date: 15 August 2006
55 years old
Director
DAVID, Gregory Robert John
Resigned: 18 January 2013
Appointed Date: 29 November 2012
65 years old
Director
HARREE, Madan
Resigned: 21 March 2014
Appointed Date: 21 March 2014
63 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Philippe Georges Henri Emilien Bourcier
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

KB CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Appointment of Mr Madan Harree as a secretary on 1 June 2015
...
... and 30 more events
12 Sep 2006
New director appointed
30 Aug 2006
New director appointed
18 Aug 2006
Director resigned
16 Jun 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
15 Mar 2006
Incorporation

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