KGC LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1PS

Company number 02570794
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 14 HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of KGC LIMITED are www.kgc.co.uk, and www.kgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Kgc Limited is a Private Limited Company. The company registration number is 02570794. Kgc Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Kgc Limited is 14 Hagley Road Stourbridge West Midlands Dy8 1ps. . BREMNER, Elizabeth is a Secretary of the company. BREMNER, Elizabeth is a Director of the company. PARSONS, Christopher is a Director of the company. Secretary O'NEIL, Gordon has been resigned. Director O'NEIL, Gordon has been resigned. Director WEBB, Kingsley Keith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BREMNER, Elizabeth
Appointed Date: 06 March 1995
Director
BREMNER, Elizabeth
Appointed Date: 28 May 1996
74 years old
Director
PARSONS, Christopher

66 years old

Resigned Directors

Secretary
O'NEIL, Gordon
Resigned: 06 March 1995
Director
O'NEIL, Gordon
Resigned: 06 March 1995
83 years old
Director
WEBB, Kingsley Keith
Resigned: 11 May 1992
72 years old

Persons With Significant Control

Mrs Elizabeth Bremner
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Parsons
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGC LIMITED Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Satisfaction of charge 1 in full
18 Oct 2016
Satisfaction of charge 3 in full
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
02 Mar 1992
Return made up to 24/12/91; full list of members
25 Feb 1991
Director resigned;new director appointed
12 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1991
Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Dec 1990
Incorporation

KGC LIMITED Charges

30 April 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 18 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 back road west,st ives,cornwall. By way of fixed charge…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 back road west st ives cornwall.
19 April 1993
Debenture
Delivered: 26 April 1993
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: See form 395 M282C for full details. Fixed and floating…

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