Company number 02970367
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 5 MILNE FIELD, PINNER, MIDDLESEX, HA5 4DP
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1,000
. The most likely internet sites of K D CONCEPTS LTD are www.kdconcepts.co.uk, and www.k-d-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. K D Concepts Ltd is a Private Limited Company.
The company registration number is 02970367. K D Concepts Ltd has been working since 20 September 1994.
The present status of the company is Active. The registered address of K D Concepts Ltd is 5 Milne Field Pinner Middlesex Ha5 4dp. . DEVJI, Arvind is a Secretary of the company. DEVJI, Alpa is a Director of the company. DEVJI, Arvind is a Director of the company. Secretary MAVJI, Sonal has been resigned. Director DEVJI, Hema has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Director
DEVJI, Alpa
Appointed Date: 01 February 2001
58 years old
Resigned Directors
Secretary
MAVJI, Sonal
Resigned: 20 July 1998
Appointed Date: 20 September 1994
Director
DEVJI, Hema
Resigned: 01 February 2001
Appointed Date: 20 September 1994
52 years old
Persons With Significant Control
Mr Arvind Devji
Notified on: 20 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aipa Devji
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K D CONCEPTS LTD Events
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Registration of charge 029703670003, created on 21 November 2014
...
... and 49 more events
05 Dec 1996
Return made up to 20/09/96; no change of members
24 Sep 1996
Accounts for a small company made up to 30 September 1995
06 Oct 1995
Return made up to 20/09/95; full list of members
27 Sep 1995
Registered office changed on 27/09/95 from: 45 lisson grove london NW1 6UB
21 November 2014
Charge code 0297 0367 0003
Delivered: 27 November 2014
Status: Outstanding
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7 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 1996
Fixed and floating charge
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…