KGB TRAVEL LIMITED
WOODWARD ROAD KIRKBY

Hellopages » Merseyside » Knowsley » L33 7UY
Company number 04922762
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address CAMPBELL ASSOCIATES, NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KIRKBY, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of KGB TRAVEL LIMITED are www.kgbtravel.co.uk, and www.kgb-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kgb Travel Limited is a Private Limited Company. The company registration number is 04922762. Kgb Travel Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Kgb Travel Limited is Campbell Associates North Mersey Business Centre Woodward Road Kirkby Merseyside L33 7uy. . CAMPBELL ASSOCIATES is a Secretary of the company. BRADSHAW, Kenneth George is a Director of the company. Secretary BRADSHAW, Kenneth George has been resigned. Secretary CAMPBELL BRADSHAW ASSOCIATES has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALLANSON, Roy has been resigned. Director BRADSHAW, Kenneth George has been resigned. Director CAMPBELL, David Thomas has been resigned. Director CAMPBELL, Emily has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
CAMPBELL ASSOCIATES
Appointed Date: 01 October 2008
Director
BRADSHAW, Kenneth George
Appointed Date: 06 October 2003
79 years old

Resigned Directors

Secretary
BRADSHAW, Kenneth George
Resigned: 17 January 2008
Appointed Date: 06 October 2003
Secretary
CAMPBELL BRADSHAW ASSOCIATES
Resigned: 01 October 2008
Appointed Date: 19 January 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
ALLANSON, Roy
Resigned: 05 November 2008
Appointed Date: 17 January 2008
78 years old
Director
BRADSHAW, Kenneth George
Resigned: 17 January 2008
Appointed Date: 06 October 2003
50 years old
Director
CAMPBELL, David Thomas
Resigned: 05 November 2008
Appointed Date: 17 January 2008
75 years old
Director
CAMPBELL, Emily
Resigned: 05 November 2008
Appointed Date: 17 January 2008
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Kenneth George Bradshaw
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

KGB TRAVEL LIMITED Events

02 Jan 2017
Micro company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 May 2015
09 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
15 Dec 2003
Registered office changed on 15/12/03 from: 229 nether street london N3 1NT
06 Oct 2003
Incorporation

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