Company number 07987695
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 15 SHERIDAN COURT, 6 MILTON ROAD, LONDON, ENGLAND, W7 1LF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 15 Sheridan Court 6 Milton Road London W7 1LF on 22 January 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KB SAMEDAY LIMITED are www.kbsameday.co.uk, and www.kb-sameday.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Bushey Rail Station is 9.4 miles; to Chessington North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kb Sameday Limited is a Private Limited Company.
The company registration number is 07987695. Kb Sameday Limited has been working since 13 March 2012.
The present status of the company is Active. The registered address of Kb Sameday Limited is 15 Sheridan Court 6 Milton Road London England W7 1lf. . PREMADASA, Ruan is a Director of the company. Director ADDISON, Clare Irene has been resigned. Director FARR, Tracey Melinda has been resigned. Director FARR, Tracey Melinda has been resigned. Director MAY, Brian Errol has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
MAY, Brian Errol
Resigned: 04 March 2013
Appointed Date: 13 March 2012
60 years old
Persons With Significant Control
Mr Brian Errol May
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KB SAMEDAY LIMITED Events
22 Jan 2017
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to 15 Sheridan Court 6 Milton Road London W7 1LF on 22 January 2017
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 7 more events
08 Mar 2013
Termination of appointment of Brian May as a director
30 Oct 2012
Annual return made up to 30 October 2012 with full list of shareholders
01 Oct 2012
Appointment of Miss Tracey Melinda Farr as a director
21 Mar 2012
Termination of appointment of Tracey Farr as a director
13 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)