KGT COMPANY SECRETARIAL SERVICES LTD
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North Lincolnshire » DN20 8NF

Company number 03890691
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address GLANFORD HOUSE, BRIDGE STREET, BRIGG, SOUTH HUMBERSIDE, DN20 8NF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KGT COMPANY SECRETARIAL SERVICES LTD are www.kgtcompanysecretarialservices.co.uk, and www.kgt-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barnetby Rail Station is 4.1 miles; to Kirton Lindsey Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 9.9 miles; to Barrow Haven Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kgt Company Secretarial Services Ltd is a Private Limited Company. The company registration number is 03890691. Kgt Company Secretarial Services Ltd has been working since 08 December 1999. The present status of the company is Active. The registered address of Kgt Company Secretarial Services Ltd is Glanford House Bridge Street Brigg South Humberside Dn20 8nf. . HOPE, Sharon is a Secretary of the company. TURNER, Regina Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BULL, Claire Louise has been resigned. Director GARBUTT, Bridie Naomi has been resigned. Director HOPE, Sharon Anne has been resigned. Director TURNER, Keith Geoffrey has been resigned. Director WARRILLOW, Christopher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HOPE, Sharon
Appointed Date: 26 June 2000
Director
TURNER, Regina Ann
Appointed Date: 01 April 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
BULL, Claire Louise
Resigned: 30 June 2006
Appointed Date: 01 August 2005
45 years old
Director
GARBUTT, Bridie Naomi
Resigned: 29 September 2008
Appointed Date: 01 July 2007
42 years old
Director
HOPE, Sharon Anne
Resigned: 30 September 2010
Appointed Date: 02 April 2005
62 years old
Director
TURNER, Keith Geoffrey
Resigned: 01 January 2006
Appointed Date: 26 June 2000
89 years old
Director
WARRILLOW, Christopher
Resigned: 01 October 2010
Appointed Date: 10 January 2008
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mrs Regina Ann Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Anne Hope
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGT COMPANY SECRETARIAL SERVICES LTD Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
02 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4
...
... and 50 more events
21 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
08 Dec 1999
Incorporation

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