KYVERHALL LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 06145378
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of KYVERHALL LTD are www.kyverhall.co.uk, and www.kyverhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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.Kyverhall Ltd is a Private Limited Company. The company registration number is 06145378. Kyverhall Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Kyverhall Ltd is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. WHITE, Jason is a Director of the company. STANTON TRADING GROUP LTD is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRANCOY, Alain has been resigned. Director NASH, Marie Ann has been resigned. Director ROGERS, Olivia Ann has been resigned. Director TOOLEY, Linda has been resigned. Director WHITE, Rebecca Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 24 April 2007
Director
WHITE, Jason
Appointed Date: 01 January 2016
49 years old
Director
STANTON TRADING GROUP LTD
Appointed Date: 05 March 2008

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 April 2007
Appointed Date: 08 March 2007
Director
FRANCOY, Alain
Resigned: 27 January 2014
Appointed Date: 28 October 2008
81 years old
Director
NASH, Marie Ann
Resigned: 06 July 2015
Appointed Date: 28 March 2014
76 years old
Director
ROGERS, Olivia Ann
Resigned: 28 March 2014
Appointed Date: 27 January 2014
31 years old
Director
TOOLEY, Linda
Resigned: 05 March 2008
Appointed Date: 24 April 2007
74 years old
Director
WHITE, Rebecca Ann
Resigned: 01 January 2016
Appointed Date: 06 July 2015
35 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 April 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Kleber Giacomazzi De Sousa Freitas
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

KYVERHALL LTD Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Apr 2016
Appointment of Mr Jason White as a director on 1 January 2016
06 Apr 2016
Termination of appointment of Rebecca Ann White as a director on 1 January 2016
...
... and 38 more events
04 May 2007
New secretary appointed
04 May 2007
New director appointed
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
08 Mar 2007
Incorporation

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