KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED
LONDON KIRKBI BANGKOK HOLDING (UK) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09986226
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Stephen William Spencer Norton as a director on 16 March 2017; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of David O'flaherty as a director on 10 January 2017. The most likely internet sites of KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED are www.kirkbiburboextensionholdinguk.co.uk, and www.kirkbi-burbo-extension-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkbi Burbo Extension Holding Uk Limited is a Private Limited Company. The company registration number is 09986226. Kirkbi Burbo Extension Holding Uk Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Kirkbi Burbo Extension Holding Uk Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BECH TREBBIEN, Kasper is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. NORTON, Stephen William Spencer is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director O'FLAHERTY, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 03 February 2016
Director
BECH TREBBIEN, Kasper
Appointed Date: 03 February 2016
46 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 03 February 2016
63 years old
Director
NORTON, Stephen William Spencer
Appointed Date: 16 March 2017
66 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 18 October 2016
Appointed Date: 03 February 2016
76 years old
Director
O'FLAHERTY, David
Resigned: 10 January 2017
Appointed Date: 18 October 2016
60 years old

Persons With Significant Control

Mr Kjeld Kirk Kristiansen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED Events

23 Mar 2017
Appointment of Mr Stephen William Spencer Norton as a director on 16 March 2017
14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jan 2017
Termination of appointment of David O'flaherty as a director on 10 January 2017
18 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 10
03 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 9
...
... and 7 more events
26 Feb 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 3
26 Feb 2016
Company name changed kirkbi bangkok holding (uk) LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
18 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 2
07 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

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