KTH ENGINEERING GROUP LIMITED
ELLAND ELLIS FISH HOLDINGS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9AF

Company number 07311041
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of KTH ENGINEERING GROUP LIMITED are www.kthengineeringgroup.co.uk, and www.kth-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Kth Engineering Group Limited is a Private Limited Company. The company registration number is 07311041. Kth Engineering Group Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Kth Engineering Group Limited is Gannex Park Dewsbury Road Elland West Yorkshire Hx5 9af. . ELLIS, Richard Andrew is a Director of the company. FISH, Roger Joseph is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ELLIS, Richard Andrew
Appointed Date: 12 July 2010
58 years old

Director
FISH, Roger Joseph
Appointed Date: 12 July 2010
82 years old

Persons With Significant Control

Mr Richard Andrew Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Joseph Fish
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KTH ENGINEERING GROUP LIMITED Events

02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 May 2016
Group of companies' accounts made up to 30 September 2015
25 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 12 July 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 15,100

Statement of capital on 2015-09-25
  • GBP 15,100
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015.

...
... and 10 more events
06 Feb 2012
Registered office address changed from , Hope Hall Mill Union Street South, Halifax, West Yorkshire, HX1 2LA, England on 6 February 2012
03 Jan 2012
Previous accounting period extended from 31 July 2011 to 30 September 2011
06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Annual return made up to 12 July 2011 with full list of shareholders
12 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KTH ENGINEERING GROUP LIMITED Charges

29 September 2011
Guarantee & debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…