KILO LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7JU

Company number 04825117
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address HAM LANE, HAM LANE, KINGSWINFORD, ENGLAND, DY6 7JU
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Darren John Rock as a director on 1 March 2017; Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to Ham Lane Ham Lane Kingswinford DY6 7JU on 8 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KILO LIMITED are www.kilo.co.uk, and www.kilo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kilo Limited is a Private Limited Company. The company registration number is 04825117. Kilo Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Kilo Limited is Ham Lane Ham Lane Kingswinford England Dy6 7ju. . PENZER, Deborah Jane is a Secretary of the company. PENZER, Stuart Edward is a Director of the company. ROCK, Darren John is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary TAYLOR, Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


kilo Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENZER, Deborah Jane
Appointed Date: 01 May 2008
Director
PENZER, Stuart Edward
Appointed Date: 01 May 2008
52 years old
Director
ROCK, Darren John
Appointed Date: 01 March 2017
57 years old
Director
TAYLOR, Mark
Appointed Date: 08 July 2003
66 years old

Resigned Directors

Secretary
TAYLOR, Gail
Resigned: 01 May 2008
Appointed Date: 08 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Mark Taylor
Notified on: 14 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KILO LIMITED Events

06 Mar 2017
Appointment of Darren John Rock as a director on 1 March 2017
08 Nov 2016
Registered office address changed from Churchill House, 59 Lichfield Street Walsall WS4 2BX to Ham Lane Ham Lane Kingswinford DY6 7JU on 8 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 250,001
...
... and 39 more events
07 Aug 2003
Secretary resigned
04 Aug 2003
Accounting reference date extended from 31/07/04 to 31/12/04
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
08 Jul 2003
Incorporation

KILO LIMITED Charges

25 April 2005
Fixed charge on book debts and other debts
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts of the company present and…

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