KC94 PROPERTY LIMITED
NEON KNIGHTS DESIGN SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03693334
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address 12 WARWICK STREET, COVENTRY, CV5 6ET
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 ; Statement of capital following an allotment of shares on 25 August 2016 GBP 100 . The most likely internet sites of KC94 PROPERTY LIMITED are www.kc94property.co.uk, and www.kc94-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Kc94 Property Limited is a Private Limited Company. The company registration number is 03693334. Kc94 Property Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Kc94 Property Limited is 12 Warwick Street Coventry Cv5 6et. . COGZELL, Keith is a Director of the company. HOPKINS, Belinda Jane is a Director of the company. Secretary COGZELL, Vincent has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
COGZELL, Keith
Appointed Date: 11 January 1999
57 years old
Director
HOPKINS, Belinda Jane
Appointed Date: 25 August 2016
59 years old

Resigned Directors

Secretary
COGZELL, Vincent
Resigned: 25 August 2016
Appointed Date: 11 January 1999
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 08 January 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 11 January 1999
Appointed Date: 08 January 1999

Persons With Significant Control

Miss Belinda Jane Hopkins
Notified on: 25 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Cogzell
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KC94 PROPERTY LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
25 Aug 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 100
25 Aug 2016
Appointment of Miss Belinda Jane Hopkins as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Vincent Cogzell as a secretary on 25 August 2016
...
... and 41 more events
13 Jan 1999
Secretary resigned
13 Jan 1999
New secretary appointed
13 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: windsor house temple row birmingham west midlands B2 5JX
08 Jan 1999
Incorporation

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