K. S. GANBERT & SONS (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7RW

Company number 03104334
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address PARK VIEW, 183-189 THE VALE, LONDON, W3 7RW
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 52103 - Operation of warehousing and storage facilities for land transport activities, 52242 - Cargo handling for air transport activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of K. S. GANBERT & SONS (UK) LIMITED are www.ksganbertsonsuk.co.uk, and www.k-s-ganbert-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Ganbert Sons Uk Limited is a Private Limited Company. The company registration number is 03104334. K S Ganbert Sons Uk Limited has been working since 20 September 1995. The present status of the company is Active. The registered address of K S Ganbert Sons Uk Limited is Park View 183 189 The Vale London W3 7rw. . GANBERT, Kastaki Joseph is a Secretary of the company. GANBERT, Kastaki Joseph is a Director of the company. GANBERT, Randa is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GANBERT, Therese has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
GANBERT, Kastaki Joseph
Appointed Date: 20 September 1995

Director
GANBERT, Kastaki Joseph
Appointed Date: 20 September 1995
55 years old

Director
GANBERT, Randa
Appointed Date: 01 June 2004
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Director
GANBERT, Therese
Resigned: 01 June 2004
Appointed Date: 20 September 1995
78 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Kastaki Joseph Ganbert
Notified on: 31 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

K. S. GANBERT & SONS (UK) LIMITED Events

09 Feb 2017
Micro company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

25 Jun 2015
Amended total exemption small company accounts made up to 30 September 2013
...
... and 49 more events
10 Oct 1996
Return made up to 20/09/96; full list of members
09 Oct 1995
Ad 28/09/95--------- £ si 98@1=98 £ ic 2/100
27 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1995
Director resigned;new director appointed
20 Sep 1995
Incorporation