KBH CONSTRUCTION LTD
BUCKLEY KBH CONSTRUTION LTD

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Company number 09434757
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address UNIT 6 CATHERALLS INDUSTRIAL ESTATE, BROOKHILL WAY, BUCKLEY, CLWYD, WALES, CH7 3PS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kevin Hayes as a director on 27 September 2016. The most likely internet sites of KBH CONSTRUCTION LTD are www.kbhconstruction.co.uk, and www.kbh-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Kbh Construction Ltd is a Private Limited Company. The company registration number is 09434757. Kbh Construction Ltd has been working since 11 February 2015. The present status of the company is Active. The registered address of Kbh Construction Ltd is Unit 6 Catheralls Industrial Estate Brookhill Way Buckley Clwyd Wales Ch7 3ps. . HAYES, Ken is a Director of the company. HAYES, Kevin is a Director of the company. WALKER, Jonathan is a Director of the company. Secretary HAYES, Carole has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HAYES, Ken
Appointed Date: 11 February 2015
63 years old

Director
HAYES, Kevin
Appointed Date: 27 September 2016
59 years old

Director
WALKER, Jonathan
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Secretary
HAYES, Carole
Resigned: 28 February 2015
Appointed Date: 11 February 2015

Persons With Significant Control

Mr Jonathan Walker
Notified on: 31 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kenneth Hayes
Notified on: 31 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KBH CONSTRUCTION LTD Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Appointment of Mr Kevin Hayes as a director on 27 September 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

09 Feb 2016
Registered office address changed from 25 Bideford Ave Sutton Leach St.Helens WA9 4PF United Kingdom to Unit 6 Catheralls Industrial Estate Brookhill Way Buckley Clwyd CH7 3PS on 9 February 2016
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... and 0 more events
09 Feb 2016
Appointment of Mr Jonathan Walker as a director on 1 February 2016
23 Sep 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Mar 2015
Company name changed kbh constrution LTD\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-28

28 Feb 2015
Termination of appointment of Carole Hayes as a secretary on 28 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 100