Company number 05032036
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 8 KENNEL LANE, FETCHAM, LEATHERHEAD, KT22 9PG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of K & LG ENGINEERING LTD are www.klgengineering.co.uk, and www.k-lg-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chessington North Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 9.1 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Lg Engineering Ltd is a Private Limited Company.
The company registration number is 05032036. K Lg Engineering Ltd has been working since 02 February 2004.
The present status of the company is Active. The registered address of K Lg Engineering Ltd is 8 Kennel Lane Fetcham Leatherhead Kt22 9pg. . GRANT, Lesley Elizabeth is a Secretary of the company. GRANT, Keith is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Mr Keith Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lesley Elizabeth Grant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
K & LG ENGINEERING LTD Events
21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 23 more events
06 Dec 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 2005
Total exemption small company accounts made up to 28 February 2005
08 Feb 2005
Return made up to 02/02/05; full list of members
02 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation