Company number 09257695
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address CREATIVE MEDIA CENTRE, 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, ENGLAND, TN34 1HL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Office 5.05 Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL England to Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL on 31 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KPT DRYLINING LTD are www.kptdrylining.co.uk, and www.kpt-drylining.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpt Drylining Ltd is a Private Limited Company.
The company registration number is 09257695. Kpt Drylining Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Kpt Drylining Ltd is Creative Media Centre 45 Robertson Street Hastings East Sussex England Tn34 1hl. . EASTMAN, Julie Susan is a Secretary of the company. EASTMAN, Kevin James is a Director of the company. TOMA, Petrica is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Kevin James Eastman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zsofia Szabo
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Petrica Toma
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KPT DRYLINING LTD Events
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Aug 2016
Registered office address changed from Office 5.05 Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL England to Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL on 31 August 2016
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 10 October 2015
10 Feb 2016
Registered office address changed from , 19 Pebsham Lane, Bexhill-on-Sea, East Sussex, TN40 2QA to Office 5.05 Creative Media Centre 45 Robertson Street Hastings East Sussex TN34 1HL on 10 February 2016
...
... and 4 more events
15 Jun 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2015
Statement of capital following an allotment of shares on 5 February 2015
02 Mar 2015
Change of share class name or designation
02 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10