KLH MARKETING LIMITED
BREASTON

Hellopages » Derbyshire » Erewash » DE72 3AU

Company number 04666815
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address THE OLD LIBRARY, RISLEY LANE, BREASTON, DERBYSHIRE, DE72 3AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KLH MARKETING LIMITED are www.klhmarketing.co.uk, and www.klh-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Marketing Limited is a Private Limited Company. The company registration number is 04666815. Klh Marketing Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Klh Marketing Limited is The Old Library Risley Lane Breaston Derbyshire De72 3au. . HOLMES, Karen Joy is a Secretary of the company. HOLMES, Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOLMES, Andrew has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LATHWOOD, Adele Benita has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLMES, Karen Joy
Appointed Date: 15 January 2007

Director
HOLMES, Andrew
Appointed Date: 14 February 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Secretary
HOLMES, Andrew
Resigned: 15 January 2007
Appointed Date: 14 February 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Director
LATHWOOD, Adele Benita
Resigned: 15 January 2007
Appointed Date: 14 February 2003
64 years old

Persons With Significant Control

Mr Andrew Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KLH MARKETING LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Satisfaction of charge 1 in full
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
14 Feb 2003
Incorporation

KLH MARKETING LIMITED Charges

16 May 2003
Debenture
Delivered: 21 May 2003
Status: Satisfied on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…