KBR (U.K.) INVESTMENTS LIMITED
LEATHERHEAD KELLOGG BROWN & ROOT LONDON GROUP LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL

Company number 07560180
Status Active
Incorporation Date 10 March 2011
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 forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of KBR (U.K.) INVESTMENTS LIMITED are www.kbrukinvestments.co.uk, and www.kbr-u-k-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 U K Investments Limited is a Private Limited Company. The company registration number is 07560180. Kbr U K Investments Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Kbr U K Investments Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . OWEN, Susan Meirion is a Secretary of the company. BARRETT, James Arthur is a Director of the company. MUJIB, Farhan is a Director of the company. Secretary FERGUSON, Paul Edward has been resigned. Director FERGUSON, Paul Edward Cochiese has been resigned. Director LLOYD, Stephen George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OWEN, Susan Meirion
Appointed Date: 26 October 2012
Director
BARRETT, James Arthur
Appointed Date: 10 March 2011
60 years old
Director
MUJIB, Farhan
Appointed Date: 26 October 2012
62 years old

Resigned Directors

Secretary
FERGUSON, Paul Edward
Resigned: 26 October 2012
Appointed Date: 10 March 2011
Director
FERGUSON, Paul Edward Cochiese
Resigned: 26 October 2012
Appointed Date: 28 April 2011
62 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 10 March 2011
74 years old

Persons With Significant Control

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

KBR (U.K.) INVESTMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 33 more events
22 Nov 2011
Change of name notice
23 May 2011
Appointment of Paul Edward Cochiese Ferguson as a director
13 May 2011
Termination of appointment of Stephen Lloyd as a director
18 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
10 Mar 2011
Incorporation

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