KCS GROUP EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS
Company number 06506553
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 80300 - Investigation activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Resolutions RES13 ‐ Shares sub-divided 06/12/2016 . The most likely internet sites of KCS GROUP EUROPE LIMITED are www.kcsgroupeurope.co.uk, and www.kcs-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcs Group Europe Limited is a Private Limited Company. The company registration number is 06506553. Kcs Group Europe Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Kcs Group Europe Limited is One Fleet Place London England Ec4m 7ws. The company`s financial liabilities are £22.23k. It is £0k against last year. And the total assets are £27.27k, which is £0k against last year. LUNN, Gary is a Director of the company. POOLE ROBB, Stuart Anthony is a Director of the company. Secretary FAHIM, Samir has been resigned. Secretary GROOM, Brian has been resigned. Secretary GROOM, Gloria Stamula has been resigned. Director CARR, Elizabeth has been resigned. Director FAHIM, Samir has been resigned. Director GROOM, Brian has been resigned. Director OWEN, David Stuart has been resigned. Director POOLE ROBB, James Alexander has been resigned. The company operates in "Investigation activities".


kcs group europe Key Finiance

LIABILITIES £22.23k
CASH n/a
TOTAL ASSETS £27.27k
All Financial Figures

Current Directors

Director
LUNN, Gary
Appointed Date: 01 February 2016
44 years old
Director
POOLE ROBB, Stuart Anthony
Appointed Date: 26 July 2008
81 years old

Resigned Directors

Secretary
FAHIM, Samir
Resigned: 30 June 2008
Appointed Date: 19 March 2008
Secretary
GROOM, Brian
Resigned: 31 January 2016
Appointed Date: 01 April 2008
Secretary
GROOM, Gloria Stamula
Resigned: 31 March 2008
Appointed Date: 18 February 2008
Director
CARR, Elizabeth
Resigned: 20 September 2014
Appointed Date: 19 March 2008
67 years old
Director
FAHIM, Samir
Resigned: 30 June 2008
Appointed Date: 19 March 2008
54 years old
Director
GROOM, Brian
Resigned: 31 January 2016
Appointed Date: 18 February 2008
92 years old
Director
OWEN, David Stuart
Resigned: 28 July 2010
Appointed Date: 01 October 2009
75 years old
Director
POOLE ROBB, James Alexander
Resigned: 30 September 2014
Appointed Date: 06 March 2008
51 years old

Persons With Significant Control

Mr Stuart Anthony Poole-Robb
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KCS GROUP EUROPE LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Jan 2017
Total exemption full accounts made up to 29 February 2016
07 Jan 2017
Resolutions
  • RES13 ‐ Shares sub-divided 06/12/2016
06 Jan 2017
Sub-division of shares on 12 December 2016
09 Jun 2016
Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP on 9 June 2016
...
... and 38 more events
27 Mar 2008
Director and secretary appointed samir fahim
18 Mar 2008
Director appointed james alexander poole robb
21 Feb 2008
Nc inc already adjusted 19/02/08
21 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008
Incorporation

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