KLH FINANCE LTD
DERBY WEST SCOTTISH LAMB LIMITED

Hellopages » Derbyshire » Erewash » DE72 3AU

Company number 03601898
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address THE OLD LIBRARY, RISLEY LANE, BREASTON, DERBY, DE72 3AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 13 . The most likely internet sites of KLH FINANCE LTD are www.klhfinance.co.uk, and www.klh-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Derby Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 8.5 miles; to Hucknall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klh Finance Ltd is a Private Limited Company. The company registration number is 03601898. Klh Finance Ltd has been working since 22 July 1998. The present status of the company is Active. The registered address of Klh Finance Ltd is The Old Library Risley Lane Breaston Derby De72 3au. The company`s financial liabilities are £2.04k. It is £0.15k against last year. And the total assets are £5.84k, which is £0.37k against last year. HOLMES, Andrew is a Secretary of the company. HOLMES, Andrew is a Director of the company. SLOAN, Andrew Geoffrey is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GIBSON, Paul has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ELLINGTON, Kym Christopher has been resigned. Director HEAD, Philip Michael has been resigned. Director SISSON, Mark Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


klh finance Key Finiance

LIABILITIES £2.04k
+8%
CASH n/a
TOTAL ASSETS £5.84k
+6%
All Financial Figures

Current Directors

Secretary
HOLMES, Andrew
Appointed Date: 02 August 2000
Director
HOLMES, Andrew
Appointed Date: 01 June 1999
62 years old
Director
SLOAN, Andrew Geoffrey
Appointed Date: 01 October 1999
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 June 1999
Appointed Date: 22 July 1998
Secretary
GIBSON, Paul
Resigned: 02 August 2000
Appointed Date: 01 June 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 June 1999
Appointed Date: 22 July 1998
Director
ELLINGTON, Kym Christopher
Resigned: 31 March 2001
Appointed Date: 01 October 1999
56 years old
Director
HEAD, Philip Michael
Resigned: 31 March 2001
Appointed Date: 01 October 1999
70 years old
Director
SISSON, Mark Thomas
Resigned: 20 July 2003
Appointed Date: 27 April 2001
69 years old

Persons With Significant Control

Mr Andrew Holmes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Geoffrey Sloan
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLH FINANCE LTD Events

04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Apr 2016
Micro company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 13
10 Apr 2015
Micro company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 22 July 2014 with full list of shareholders
...
... and 52 more events
30 Jun 1999
New director appointed
30 Jun 1999
New secretary appointed
30 Jun 1999
Registered office changed on 30/06/99 from: unit 19 derwent business centre clarke street derby DE1 2BU
04 Feb 1999
Registered office changed on 04/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB
22 Jul 1998
Incorporation

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