Company number 10370803
Status Active
Incorporation Date 12 September 2016
Company Type Private Limited Company
Address 6 BRIDGE VIEW OFFICE PARK, PRIORY PARK EAST, HULL, ENGLAND, HU4 7DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017
GBP 5
; Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 6 Bridge View Office Park Priory Park East Hull HU4 7DY on 2 February 2017; Current accounting period shortened from 30 September 2017 to 31 May 2017. The most likely internet sites of KRG GROUP LIMITED are www.krggroup.co.uk, and www.krg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Krg Group Limited is a Private Limited Company.
The company registration number is 10370803. Krg Group Limited has been working since 12 September 2016.
The present status of the company is Active. The registered address of Krg Group Limited is 6 Bridge View Office Park Priory Park East Hull England Hu4 7dy. . BRISTOW, Colin Kevin is a Director of the company. Secretary KEMP, Sarah Elizabeth has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alistair Ian Manson Latham
Notified on: 12 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Elizabeth Kemp
Notified on: 12 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRG GROUP LIMITED Events
17 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
02 Feb 2017
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 6 Bridge View Office Park Priory Park East Hull HU4 7DY on 2 February 2017
01 Feb 2017
Current accounting period shortened from 30 September 2017 to 31 May 2017
01 Feb 2017
Termination of appointment of Sarah Elizabeth Kemp as a secretary on 30 January 2017
01 Feb 2017
Termination of appointment of Alistair Ian Manson Latham as a director on 30 January 2017
01 Feb 2017
Appointment of Mr Colin Kevin Bristow as a director on 30 January 2017
30 Jan 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-30
14 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Sep 2016
Incorporation
Statement of capital on 2016-09-12
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MODEL ARTICLES ‐
Model articles adopted