K.P. & SON LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF33 4HS

Company number 03878458
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 27 HALL DRIVE, NORTH CORNELLY, BRIDGEND, MID GLAMORGAN, CF33 4HS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of K.P. & SON LTD are www.kpson.co.uk, and www.k-p-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Sarn Rail Station is 5 miles; to Wildmill Rail Station is 5.3 miles; to Port Talbot Parkway Rail Station is 6 miles; to Skewen Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K P Son Ltd is a Private Limited Company. The company registration number is 03878458. K P Son Ltd has been working since 17 November 1999. The present status of the company is Active. The registered address of K P Son Ltd is 27 Hall Drive North Cornelly Bridgend Mid Glamorgan Cf33 4hs. . PHINNEMORE, Andrea Elizabeth is a Secretary of the company. PHINNEMORE, Kelton Gwent is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
PHINNEMORE, Andrea Elizabeth
Appointed Date: 14 December 1999

Director
PHINNEMORE, Kelton Gwent
Appointed Date: 14 December 1999
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Kelton Gwent Phinnemore
Notified on: 17 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

K.P. & SON LTD Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

...
... and 37 more events
20 Jan 2000
Registered office changed on 20/01/00 from: 92A john street porthcawl mid glamorgan CF36 3DT
20 Jan 2000
New secretary appointed
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
17 Nov 1999
Incorporation