KNK ELECTRICAL LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NF

Company number 04290325
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address UNIT 2, BILTON WAY, HAYES, MIDDLESEX, UB3 3NF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 50,000 ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of KNK ELECTRICAL LIMITED are www.knkelectrical.co.uk, and www.knk-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Knk Electrical Limited is a Private Limited Company. The company registration number is 04290325. Knk Electrical Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Knk Electrical Limited is Unit 2 Bilton Way Hayes Middlesex Ub3 3nf. . KOSHAL, Ajay is a Secretary of the company. KOSHAL, Ajay is a Director of the company. KOSHAL, Ashwin Kumar is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KOSHAL, Ajay
Appointed Date: 19 September 2001
Director
KOSHAL, Ajay
Appointed Date: 19 September 2001
59 years old
Director
KOSHAL, Ashwin Kumar
Appointed Date: 19 September 2001
66 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
SCOTT, Jacqueline
Resigned: 19 September 2001
Appointed Date: 19 September 2001
74 years old
Director
SCOTT, Stephen John
Resigned: 19 September 2001
Appointed Date: 19 September 2001
75 years old

Persons With Significant Control

Mr Ashwin Kumar Koshal
Notified on: 30 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNK ELECTRICAL LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
09 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 50,000
25 Jul 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jul 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
12 Oct 2001
New director appointed
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
12 Oct 2001
Ad 19/09/01--------- £ si 49998@1=49998 £ ic 2/50000
19 Sep 2001
Incorporation

KNK ELECTRICAL LIMITED Charges

8 October 2007
Deposit deed
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £25,895 maintained in an interest earning…

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