KNK BUILDING SERVICES LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 4GL

Company number 03308652
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address FOUNDATION HOUSE 10 MORDEN ROAD, MITCHAM, SURREY, CR4 4GL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 44,000 . The most likely internet sites of KNK BUILDING SERVICES LIMITED are www.knkbuildingservices.co.uk, and www.knk-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Knk Building Services Limited is a Private Limited Company. The company registration number is 03308652. Knk Building Services Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Knk Building Services Limited is Foundation House 10 Morden Road Mitcham Surrey Cr4 4gl. . TILLY, Kevin is a Secretary of the company. TILLY, Kevin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAIRHALL, Thomas Vere has been resigned. Director HENNESSY, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TILLY, Kevin
Appointed Date: 29 January 1997
Director
TILLY, Kevin John
Appointed Date: 29 January 1997
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
FAIRHALL, Thomas Vere
Resigned: 11 December 2007
Appointed Date: 01 April 2000
53 years old
Director
HENNESSY, Kevin
Resigned: 18 May 2015
Appointed Date: 28 January 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Kevin John Tilly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KNK BUILDING SERVICES LIMITED Events

27 Jan 2017
Full accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 44,000
23 Feb 2016
Secretary's details changed for Kevin Tilly on 12 March 2015
23 Feb 2016
Director's details changed for Kevin Tilly on 12 March 2015
...
... and 53 more events
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
New secretary appointed;new director appointed
10 Feb 1997
New director appointed
28 Jan 1997
Incorporation

KNK BUILDING SERVICES LIMITED Charges

2 September 2009
Mortgage
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fountain house 10 morden road mitcham surrey together with…
25 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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