KC CONTROLS HOLDINGS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH10 9FZ

Company number 06345969
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 17 BELL CENTRE, NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9FZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 500,002.4 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of KC CONTROLS HOLDINGS LIMITED are www.kccontrolsholdings.co.uk, and www.kc-controls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kc Controls Holdings Limited is a Private Limited Company. The company registration number is 06345969. Kc Controls Holdings Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Kc Controls Holdings Limited is 17 Bell Centre Newton Road Crawley West Sussex Rh10 9fz. . CARTER, Andrew George is a Secretary of the company. CARTER, Andrew George is a Director of the company. ROBINSON, Mark Ian is a Director of the company. WORT, Anthony Bruce is a Director of the company. Director HOWARTH, Mark Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARTER, Andrew George
Appointed Date: 17 August 2007
Director
CARTER, Andrew George
Appointed Date: 17 August 2007
51 years old
Director
ROBINSON, Mark Ian
Appointed Date: 17 August 2007
63 years old
Director
WORT, Anthony Bruce
Appointed Date: 17 August 2007
59 years old

Resigned Directors

Director
HOWARTH, Mark Andrew
Resigned: 19 August 2016
Appointed Date: 17 August 2007
63 years old

Persons With Significant Control

Mr Anthony Bruce Wort
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Ian Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew George Carter Acma
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Howarth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KC CONTROLS HOLDINGS LIMITED Events

04 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 500,002.4
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Aug 2016
Termination of appointment of Mark Andrew Howarth as a director on 19 August 2016
08 Feb 2016
Secretary's details changed for Andrew George Carter on 5 February 2016
...
... and 20 more events
29 Sep 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
09 Sep 2008
Statement of affairs
09 Sep 2008
Ad 31/08/07\gbp si 2211@1=2211\gbp ic 4/2215\
05 Mar 2008
Particulars of a mortgage or charge / charge no: 1
17 Aug 2007
Incorporation

KC CONTROLS HOLDINGS LIMITED Charges

3 March 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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