Company number 02482720
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address FIR TREE HOUSE HORSHAM ROAD, BEARE GREEN, DORKING, RH5 4LQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of KILOVALE LIMITED are www.kilovale.co.uk, and www.kilovale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Kilovale Limited is a Private Limited Company.
The company registration number is 02482720. Kilovale Limited has been working since 19 March 1990.
The present status of the company is Active. The registered address of Kilovale Limited is Fir Tree House Horsham Road Beare Green Dorking Rh5 4lq. . SARGENT, Mairi Sarah is a Secretary of the company. SARGENT, Mairi Sarah is a Director of the company. WRIGHT, Nigel Mckinven is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Nigel Mckinven Wright
Notified on: 19 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KILOVALE LIMITED Events
01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Satisfaction of charge 3 in full
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
28 Jun 1990
Secretary resigned;new secretary appointed
28 Jun 1990
Director resigned;new director appointed
18 Jun 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Jun 1990
Registered office changed on 18/06/90 from: classic house 174/180 old street london EC1V 9BP
19 Mar 1990
Incorporation
12 December 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied
on 21 February 2017
Persons entitled: Skipton Building Society
Description: F/H fir tree house, horsham road, beare green, dorking…
5 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 30 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amelyn house (now inscape house) ansell road dorking surrey.
15 August 2001
Legal charge
Delivered: 1 September 2001
Status: Satisfied
on 6 December 2002
Persons entitled: Holmesdale Building Society
Description: All the f/h land and buildings at amelyn house, ansell…