Company number 06117820
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of KGNI AEROSPACE LIMITED are www.kgniaerospace.co.uk, and www.kgni-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kgni Aerospace Limited is a Private Limited Company.
The company registration number is 06117820. Kgni Aerospace Limited has been working since 20 February 2007.
The present status of the company is Active. The registered address of Kgni Aerospace Limited is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . GILMORE, Keith is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 20 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 20 February 2007
Persons With Significant Control
Mr Keith Gilmore
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
KGNI AEROSPACE LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
13 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Feb 2007
Incorporation