KPG NOMINEES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 08591822
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of KPG NOMINEES LIMITED are www.kpgnominees.co.uk, and www.kpg-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpg Nominees Limited is a Private Limited Company. The company registration number is 08591822. Kpg Nominees Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Kpg Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. CAIN, Matthew Columb is a Director of the company. CHAMBERLAYNE, Rosemary Helen is a Director of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 01 July 2013
Director
CAIN, Matthew Columb
Appointed Date: 01 July 2013
56 years old
Director
CHAMBERLAYNE, Rosemary Helen
Appointed Date: 06 May 2015
47 years old
Director
GREEN, Stephen Miles Churchill
Appointed Date: 06 May 2015
52 years old
Director
HUNSTON, Paul David
Appointed Date: 06 May 2015
65 years old

Resigned Directors

Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 06 May 2015
Appointed Date: 01 July 2013
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 06 May 2015
Appointed Date: 01 July 2013

Persons With Significant Control

W O F Directors (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
W O F Directors (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KPG NOMINEES LIMITED Events

13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Aug 2015
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 4 more events
07 May 2015
Appointment of Rosemary Helen Chamberlayne as a director on 6 May 2015
25 Feb 2015
Accounts for a dormant company made up to 31 July 2014
29 Aug 2014
Director's details changed for Mr Matthew Columb Cain on 13 September 2013
01 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
01 Jul 2013
Incorporation

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