KHG SECURITY LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE
Company number 04935045
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 6 . The most likely internet sites of KHG SECURITY LIMITED are www.khgsecurity.co.uk, and www.khg-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Khg Security Limited is a Private Limited Company. The company registration number is 04935045. Khg Security Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Khg Security Limited is Ebenezer House Ryecroft Newcastle Staffordshire St5 2be. . RATHBONE, Robert is a Secretary of the company. ALLEN, Robert Christopher is a Director of the company. BROOKS, Nathan John is a Director of the company. RATHBONE, Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RATHBONE, Robert
Appointed Date: 27 November 2003
Director
ALLEN, Robert Christopher
Appointed Date: 27 November 2003
50 years old
Director
BROOKS, Nathan John
Appointed Date: 27 November 2003
51 years old
Director
RATHBONE, Robert
Appointed Date: 27 November 2003
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Robert Christopher Allen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan John Brooks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Rathbone
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHG SECURITY LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 6
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 6
...
... and 36 more events
10 Dec 2003
New secretary appointed;new director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Oct 2003
Incorporation

KHG SECURITY LIMITED Charges

12 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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