KBR INVESTMENTS LIMITED
DRIVE, LEATHERHEAD KBR OVERSEAS INVESTMENTS LIMITED FASTFLOW SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 04067016
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KBR INVESTMENTS LIMITED are www.kbrinvestments.co.uk, and www.kbr-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbr Investments Limited is a Private Limited Company. The company registration number is 04067016. Kbr Investments Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Kbr Investments Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARRATT, James Arthur is a Director of the company. NELHAMS, Martin is a Director of the company. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director ELLIS, Andrew Neil has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director LAYZELL, Erik Francis has been resigned. Director MCCALLUM, Jane Elizabeth has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director ROBERTSON, Ian Mckay has been resigned. Director SMART, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 30 November 2004
Director
BARRATT, James Arthur
Appointed Date: 31 January 2008
60 years old
Director
NELHAMS, Martin
Appointed Date: 30 November 2004
65 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 02 September 2002
Appointed Date: 07 September 2000
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 02 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 01 May 2003
80 years old
Director
ELLIS, Andrew Neil
Resigned: 02 March 2004
Appointed Date: 29 November 2002
61 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 29 November 2002
76 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 02 December 2005
62 years old
Director
MCCALLUM, Jane Elizabeth
Resigned: 06 July 2007
Appointed Date: 16 December 2004
66 years old
Director
MORGAN, Iain Kenneth
Resigned: 02 December 2005
Appointed Date: 02 March 2004
67 years old
Director
ROBERTSON, Ian Mckay
Resigned: 29 November 2002
Appointed Date: 07 September 2000
82 years old
Director
SMART, Peter
Resigned: 29 November 2002
Appointed Date: 07 September 2000
74 years old

Persons With Significant Control

Kellogg Brown & Root Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KBR INVESTMENTS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
11 Sep 2015
Director's details changed for James Arthur Barratt on 31 January 2010
...
... and 60 more events
15 Dec 2000
Secretary's particulars changed
23 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
14 Nov 2000
Ad 03/11/00--------- £ si 1@1=1 £ ic 1/2
07 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

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