KPL ENGINEERING LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03865632
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 102 . The most likely internet sites of KPL ENGINEERING LIMITED are www.kplengineering.co.uk, and www.kpl-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kpl Engineering Limited is a Private Limited Company. The company registration number is 03865632. Kpl Engineering Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Kpl Engineering Limited is Bowburn North Industrial Estate Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . LAVERICK, Stephen John is a Secretary of the company. FALSHAW, Mark Raymond is a Director of the company. LAVERICK, Stephen John is a Director of the company. PROSSER BROWN, Anthony is a Director of the company. Secretary BEASLEY, Robert William has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BEASLEY, Rita has been resigned. Director BEASLEY, Robert William has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAVERICK, Stephen John
Appointed Date: 01 June 2001
Director
FALSHAW, Mark Raymond
Appointed Date: 17 May 2002
70 years old
Director
LAVERICK, Stephen John
Appointed Date: 01 June 2001
65 years old
Director
PROSSER BROWN, Anthony
Appointed Date: 01 June 2001
60 years old

Resigned Directors

Secretary
BEASLEY, Robert William
Resigned: 01 June 2001
Appointed Date: 26 October 1999
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999
Director
BEASLEY, Rita
Resigned: 01 June 2001
Appointed Date: 26 October 1999
72 years old
Director
BEASLEY, Robert William
Resigned: 01 June 2001
Appointed Date: 26 October 1999
72 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Mark Raymond Falshaw
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Laverick
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Prosser Brown
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KPL ENGINEERING LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 102
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 102
...
... and 48 more events
01 Nov 1999
New director appointed
01 Nov 1999
Registered office changed on 01/11/99 from: newfoundland chambers 43 whitchurch road, cardiff south glamorgan CF14 3JN
01 Nov 1999
Director resigned
01 Nov 1999
Secretary resigned
26 Oct 1999
Incorporation

KPL ENGINEERING LIMITED Charges

27 June 2013
Charge code 0386 5632 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a c & a pumps, bowburn industrial estate…
26 June 2013
Charge code 0386 5632 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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