KG NEWCO LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9HX

Company number 08272250
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address C/O SPS TECHNOLOGIES LIMITED 191 BARKBY ROAD, TROON INDUSTRIAL AREA, LEICESTER, LE4 9HX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Andrew Van Rensselaer Masterman as a director on 5 December 2016. The most likely internet sites of KG NEWCO LTD are www.kgnewco.co.uk, and www.kg-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Kg Newco Ltd is a Private Limited Company. The company registration number is 08272250. Kg Newco Ltd has been working since 29 October 2012. The present status of the company is Active. The registered address of Kg Newco Ltd is C O Sps Technologies Limited 191 Barkby Road Troon Industrial Area Leicester Le4 9hx. . FREEMAN-MASSEY, Janet is a Secretary of the company. BECKER, Roger Paul is a Director of the company. BEYER, Ruth Ann is a Director of the company. BLACKMORE, Steven Craig is a Director of the company. HAGEL, Shawn Renee is a Director of the company. PATTEE, Russell Scott is a Director of the company. RANDERIA, Jitesh is a Director of the company. Director HURN, Elaine has been resigned. Director MASTERMAN, Andrew Van Rensselaer has been resigned. Director MURRAY, David has been resigned. Director QUINN, Michael Joseph has been resigned. Director WILLIAMS, Gavin has been resigned. Director WILLIAMS, William Gavin has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 01 August 2014
Director
BECKER, Roger Paul
Appointed Date: 01 August 2014
72 years old
Director
BEYER, Ruth Ann
Appointed Date: 01 August 2014
70 years old
Director
BLACKMORE, Steven Craig
Appointed Date: 01 August 2014
64 years old
Director
HAGEL, Shawn Renee
Appointed Date: 01 August 2014
60 years old
Director
PATTEE, Russell Scott
Appointed Date: 01 August 2014
62 years old
Director
RANDERIA, Jitesh
Appointed Date: 01 August 2014
54 years old

Resigned Directors

Director
HURN, Elaine
Resigned: 10 January 2013
Appointed Date: 29 October 2012
68 years old
Director
MASTERMAN, Andrew Van Rensselaer
Resigned: 05 December 2016
Appointed Date: 01 August 2014
57 years old
Director
MURRAY, David
Resigned: 01 August 2014
Appointed Date: 01 February 2013
65 years old
Director
QUINN, Michael Joseph
Resigned: 31 December 2014
Appointed Date: 01 August 2014
57 years old
Director
WILLIAMS, Gavin
Resigned: 14 January 2013
Appointed Date: 10 January 2013
53 years old
Director
WILLIAMS, William Gavin
Resigned: 01 August 2014
Appointed Date: 10 January 2013
53 years old

Persons With Significant Control

Sps Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KG NEWCO LTD Events

08 Mar 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Termination of appointment of Andrew Van Rensselaer Masterman as a director on 5 December 2016
07 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 28 more events
23 Jan 2013
Termination of appointment of Gavin Williams as a director
15 Jan 2013
Appointment of Mr Gavin Williams as a director
14 Jan 2013
Appointment of Mr William Gavin Williams as a director
14 Jan 2013
Termination of appointment of Elaine Hurn as a director
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KG NEWCO LTD Charges

1 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 25 April 2015
Persons entitled: Adrian Donald Thompson
Description: Fixed and floating charge over the undertaking and all…
1 February 2013
Debenture
Delivered: 14 February 2013
Status: Satisfied on 25 April 2015
Persons entitled: Finance Wales Investments (8) Limited
Description: All the undertaking, property and assets.

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