KTH CIVILS & SURFACING LTD
KINGTON J.W. DELAHAY LIMITED

Hellopages » Powys » Powys » HR5 3NW

Company number 00952763
Status Active
Incorporation Date 24 April 1969
Company Type Private Limited Company
Address RADNOR HOUSE, STANNER, KINGTON, HEREFORDSHIRE, UNITED KINGDOM, HR5 3NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS to Radnor House Stanner Kington Herefordshire HR5 3NW on 21 November 2016; Termination of appointment of Hazel Valerie Preece as a director on 1 November 2016. The most likely internet sites of KTH CIVILS & SURFACING LTD are www.kthcivilssurfacing.co.uk, and www.kth-civils-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Kth Civils Surfacing Ltd is a Private Limited Company. The company registration number is 00952763. Kth Civils Surfacing Ltd has been working since 24 April 1969. The present status of the company is Active. The registered address of Kth Civils Surfacing Ltd is Radnor House Stanner Kington Herefordshire United Kingdom Hr5 3nw. . PREECE, Karen Ann is a Director of the company. PREECE, Lee Stephen is a Director of the company. Secretary DELAHAY, Susan Daphne has been resigned. Secretary PREECE, Hazel Valerie has been resigned. Director DELAHAY, John William has been resigned. Director HUFFER, Christopher John has been resigned. Director PREECE, Hazel Valerie has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PREECE, Karen Ann
Appointed Date: 15 April 1999
55 years old
Director
PREECE, Lee Stephen
Appointed Date: 01 April 1999
56 years old

Resigned Directors

Secretary
DELAHAY, Susan Daphne
Resigned: 01 April 1999
Secretary
PREECE, Hazel Valerie
Resigned: 01 November 2016
Appointed Date: 01 April 1999
Director
DELAHAY, John William
Resigned: 01 April 1999
83 years old
Director
HUFFER, Christopher John
Resigned: 01 April 1999
86 years old
Director
PREECE, Hazel Valerie
Resigned: 01 November 2016
Appointed Date: 01 April 1999
89 years old

Persons With Significant Control

Mr Lee Stephen Preece
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Preece
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ken's Tipper Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KTH CIVILS & SURFACING LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Registered office address changed from Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS to Radnor House Stanner Kington Herefordshire HR5 3NW on 21 November 2016
18 Nov 2016
Termination of appointment of Hazel Valerie Preece as a director on 1 November 2016
18 Nov 2016
Termination of appointment of Hazel Valerie Preece as a secretary on 1 November 2016
15 Nov 2016
Company name changed J.W. delahay LIMITED\certificate issued on 15/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
...
... and 79 more events
05 May 1988
Accounts for a small company made up to 30 April 1987
05 May 1988
Return made up to 28/08/87; full list of members
03 Jan 1987
Return made up to 06/01/87; full list of members
04 Sep 1986
Accounts for a small company made up to 30 April 1986
29 May 1986
Return made up to 31/12/85; full list of members

KTH CIVILS & SURFACING LTD Charges

1 April 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 24 May 2003
Persons entitled: John William Delahay
Description: Piece of land containing 0.72 acres at porthouse light…
1 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 24 May 2003
Persons entitled: John William Delahay
Description: Fixed and floating charges over the undertaking and all…

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