KB 49 LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7DF

Company number 04832442
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address FAIRWAYS, GOLF CLUB DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7DF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KB 49 LIMITED are www.kb49.co.uk, and www.kb-49.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kb 49 Limited is a Private Limited Company. The company registration number is 04832442. Kb 49 Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Kb 49 Limited is Fairways Golf Club Drive Kingston Upon Thames Surrey Kt2 7df. . KING, Christopher John is a Secretary of the company. KING, Christopher John is a Director of the company. KING, Gayle Shona is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BLACKFORD, Andrew Charles has been resigned. Director BLACKFORD, Sandra has been resigned. Director JENKINSON, David Angus Grant has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KING, Christopher John
Appointed Date: 15 July 2003
Director
KING, Christopher John
Appointed Date: 15 July 2003
66 years old
Director
KING, Gayle Shona
Appointed Date: 01 July 2009
65 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
BLACKFORD, Andrew Charles
Resigned: 04 April 2011
Appointed Date: 15 July 2003
75 years old
Director
BLACKFORD, Sandra
Resigned: 01 July 2011
Appointed Date: 01 July 2009
64 years old
Director
JENKINSON, David Angus Grant
Resigned: 30 September 2011
Appointed Date: 05 January 2004
75 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Christopher John King
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KB 49 LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
20 Jul 2015
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA to Fairways Golf Club Drive Kingston upon Thames Surrey KT2 7DF on 20 July 2015
...
... and 42 more events
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

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