KDC GROUP LTD
POOLE

Hellopages » Dorset » Poole » BH15 2PW

Company number 09444811
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, UNITED KINGDOM, BH15 2PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KDC GROUP LTD are www.kdcgroup.co.uk, and www.kdc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kdc Group Ltd is a Private Limited Company. The company registration number is 09444811. Kdc Group Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Kdc Group Ltd is Towngate House 2 8 Parkstone Road Poole Dorset United Kingdom Bh15 2pw. . BURDEN, Peter is a Director of the company. PARKER, Richard James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURDEN, Peter
Appointed Date: 17 February 2015
51 years old
Director
PARKER, Richard James
Appointed Date: 30 June 2015
55 years old

Persons With Significant Control

Mr Peter Burden
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard James Parker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KDC GROUP LTD Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Feb 2017
Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017
22 May 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
04 Mar 2016
Registration of charge 094448110001, created on 29 February 2016
...
... and 1 more events
14 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,000.00
14 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
Change of share class name or designation
07 Jul 2015
Appointment of Mr Richard James Parker as a director on 30 June 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KDC GROUP LTD Charges

29 February 2016
Charge code 0944 4811 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…

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