KH DIRECT LTD
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 06680181
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address UNITS SCF 1-2 SOUTH CORE WESTERN INTERNATIONAL, MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 113 . The most likely internet sites of KH DIRECT LTD are www.khdirect.co.uk, and www.kh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Kh Direct Ltd is a Private Limited Company. The company registration number is 06680181. Kh Direct Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of Kh Direct Ltd is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . JOYCE, Miles Alistair John is a Secretary of the company. HAGGER, Katherine Juliet is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
JOYCE, Miles Alistair John
Appointed Date: 01 October 2009

Director
HAGGER, Katherine Juliet
Appointed Date: 22 August 2008
51 years old

Persons With Significant Control

Ms Katherine Juliet Hagger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Miles Joyce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KH DIRECT LTD Events

28 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 113

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Director's details changed for Miss Katherine Juliet Hagger on 14 May 2015
...
... and 20 more events
17 May 2010
Director's details changed for Miss Kate Jane Hagger on 17 May 2010
05 Jan 2010
Annual return made up to 25 October 2009 with full list of shareholders
05 Jan 2010
Appointment of Miles Alistair John Joyce as a secretary
16 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities

22 Aug 2008
Incorporation

KH DIRECT LTD Charges

19 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…