HKF GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 09901577
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, ENGLAND, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Printing Trades House Bond Street Southampton Hampshire SO14 5QA United Kingdom to No. 1 Colmore Square Birmingham B4 6AA on 19 February 2016; Termination of appointment of Anna Kimber as a director on 11 February 2016. The most likely internet sites of HKF GROUP LIMITED are www.hkfgroup.co.uk, and www.hkf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hkf Group Limited is a Private Limited Company. The company registration number is 09901577. Hkf Group Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Hkf Group Limited is No 1 Colmore Square Birmingham England B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary KIMBER, Adam has been resigned. Director KIMBER, Adam James has been resigned. Director KIMBER, Anna has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 11 February 2016
60 years old

Resigned Directors

Secretary
KIMBER, Adam
Resigned: 11 February 2016
Appointed Date: 03 December 2015
Director
KIMBER, Adam James
Resigned: 11 February 2016
Appointed Date: 03 December 2015
42 years old
Director
KIMBER, Anna
Resigned: 11 February 2016
Appointed Date: 03 December 2015
38 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HKF GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Feb 2016
Registered office address changed from Printing Trades House Bond Street Southampton Hampshire SO14 5QA United Kingdom to No. 1 Colmore Square Birmingham B4 6AA on 19 February 2016
19 Feb 2016
Termination of appointment of Anna Kimber as a director on 11 February 2016
19 Feb 2016
Termination of appointment of Adam Kimber as a secretary on 11 February 2016
19 Feb 2016
Termination of appointment of Adam Kimber as a director on 11 February 2016
...
... and 5 more events
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Change of share class name or designation
22 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 2,700,000
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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