KUGEL MOTION LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RJ

Company number 06963816
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address THE FULCRUM, LOWS LANE, ILKESTON, DERBYSHIRE, DE7 4RJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 3 . The most likely internet sites of KUGEL MOTION LIMITED are www.kugelmotion.co.uk, and www.kugel-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kugel Motion Limited is a Private Limited Company. The company registration number is 06963816. Kugel Motion Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Kugel Motion Limited is The Fulcrum Lows Lane Ilkeston Derbyshire De7 4rj. . O'NEILL, Lianne Beverly Dawn is a Secretary of the company. EWING, Kevin is a Director of the company. O'NEILL, Alexander is a Director of the company. O'NEILL, Lianne Beverly Dawn is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
O'NEILL, Lianne Beverly Dawn
Appointed Date: 16 July 2009

Director
EWING, Kevin
Appointed Date: 01 December 2010
67 years old

Director
O'NEILL, Alexander
Appointed Date: 16 July 2009
46 years old

Director
O'NEILL, Lianne Beverly Dawn
Appointed Date: 16 July 2009
44 years old

Persons With Significant Control

Mr Kevin Ewing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander O'Neill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lianne Beverly Dawn O'Neill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KUGEL MOTION LIMITED Events

25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3

16 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 3

...
... and 17 more events
01 Dec 2010
Appointment of Mr Kevin Ewing as a director
17 Sep 2010
Annual return made up to 16 July 2010 with full list of shareholders
06 Aug 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
05 Jul 2010
Registered office address changed from 14 Oakley Road Bordon GU35 0JG England on 5 July 2010
16 Jul 2009
Incorporation

KUGEL MOTION LIMITED Charges

24 June 2011
Debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…