KLKI HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 01657677
Status Active
Incorporation Date 11 August 1982
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 ; Full accounts made up to 30 September 2015. The most likely internet sites of KLKI HOLDINGS LIMITED are www.klkiholdings.co.uk, and www.klki-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Klki Holdings Limited is a Private Limited Company. The company registration number is 01657677. Klki Holdings Limited has been working since 11 August 1982. The present status of the company is Active. The registered address of Klki Holdings Limited is Minerva House Lower Bristol Road Bath Ba2 9er. . CHIANG, Sue Mai is a Secretary of the company. FAN, Chee Kum is a Director of the company. LEE, Hau Hian is a Director of the company. Secretary BIRD, Kenneth Rodney Ferne has been resigned. Secretary MISTRY, Rameshbhai has been resigned. Secretary RANDALL, James has been resigned. Secretary RIDLEY, David James has been resigned. Director NELSON, Reginald Mason has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHIANG, Sue Mai
Appointed Date: 02 November 2012

Director
FAN, Chee Kum
Appointed Date: 10 November 1997
73 years old

Director
LEE, Hau Hian

72 years old

Resigned Directors

Secretary
BIRD, Kenneth Rodney Ferne
Resigned: 15 February 2000

Secretary
MISTRY, Rameshbhai
Resigned: 11 May 2004
Appointed Date: 28 May 2002

Secretary
RANDALL, James
Resigned: 04 April 2002
Appointed Date: 15 February 2000

Secretary
RIDLEY, David James
Resigned: 01 July 2012
Appointed Date: 11 May 2004

Director
NELSON, Reginald Mason
Resigned: 20 January 1998
102 years old

Persons With Significant Control

Kuala Lumpur Kepong Berhad
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLKI HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

15 Dec 2015
Full accounts made up to 30 September 2015
08 Oct 2015
Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT to Minerva House Lower Bristol Road Bath BA2 9ER on 8 October 2015
15 Sep 2015
Auditor's resignation
...
... and 104 more events
02 Feb 1987
Group of companies' accounts made up to 30 September 1986

02 Feb 1987
Return made up to 22/01/87; full list of members

21 Nov 1986
Director's particulars changed

04 Nov 1982
Company name changed\certificate issued on 04/11/82
11 Aug 1982
Certificate of incorporation