Company number 04292661
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Vidar Gundersen as a director on 14 November 2016; Appointment of Mr Lars Rune Eurenius Borjesson as a director on 14 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of K G H (UK) LIMITED are www.kghuk.co.uk, and www.k-g-h-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K G H Uk Limited is a Private Limited Company.
The company registration number is 04292661. K G H Uk Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of K G H Uk Limited is Pelham Chartered Accountants 16 Dudley Street Grimsby North East Lincolnshire Dn31 2ab. . JOHNSON HUNT (UK) LIMITED is a Secretary of the company. EURENIUS BORJESSON, Lars Rune is a Director of the company. Secretary MACKENZIE, Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GUNDERSEN, Vidar has been resigned. Director HERMANSETER, Jan Erik has been resigned. Director HUNWICKE, Richard George has been resigned. Director MACKENZIE, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
k g h (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOHNSON HUNT (UK) LIMITED
Appointed Date: 01 January 2005
Resigned Directors
Secretary
MACKENZIE, Ian
Resigned: 01 January 2005
Appointed Date: 24 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
GUNDERSEN, Vidar
Resigned: 14 November 2016
Appointed Date: 15 February 2016
62 years old
Director
MACKENZIE, Ian
Resigned: 01 January 2005
Appointed Date: 03 June 2004
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
K G H (UK) LIMITED Events
17 Nov 2016
Termination of appointment of Vidar Gundersen as a director on 14 November 2016
17 Nov 2016
Appointment of Mr Lars Rune Eurenius Borjesson as a director on 14 November 2016
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
18 Feb 2016
Termination of appointment of Jan Erik Hermanseter as a director on 15 February 2016
18 Feb 2016
Appointment of Mr Vidar Gundersen as a director on 15 February 2016
...
... and 42 more events
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed
26 Nov 2001
Secretary resigned
24 Sep 2001
Incorporation