KGS GROUP LTD
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 4LN

Company number 06828663
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address UNIT 1A MILL LANE, GISBURN, CLITHEROE, LANCASHIRE, BB7 4LN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB. The most likely internet sites of KGS GROUP LTD are www.kgsgroup.co.uk, and www.kgs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Kgs Group Ltd is a Private Limited Company. The company registration number is 06828663. Kgs Group Ltd has been working since 24 February 2009. The present status of the company is Active. The registered address of Kgs Group Ltd is Unit 1a Mill Lane Gisburn Clitheroe Lancashire Bb7 4ln. . SAUNDERS, Amanda Jane is a Secretary of the company. GREENWOOD, Julie is a Director of the company. KENEALY, Rosanne is a Director of the company. SAUNDERS, Nicholas Mark is a Director of the company. Secretary KENEALY, Rosanne has been resigned. Director GREENWOOD, Roy John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SAUNDERS, Amanda Jane
Appointed Date: 20 September 2016
Director
GREENWOOD, Julie
Appointed Date: 01 October 2012
57 years old
Director
KENEALY, Rosanne
Appointed Date: 25 February 2009
60 years old
Director
SAUNDERS, Nicholas Mark
Appointed Date: 25 February 2009
57 years old

Resigned Directors

Secretary
KENEALY, Rosanne
Resigned: 20 September 2016
Appointed Date: 25 February 2009
Director
GREENWOOD, Roy John
Resigned: 01 October 2012
Appointed Date: 25 February 2009
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 25 February 2009
Appointed Date: 24 February 2009
55 years old

Persons With Significant Control

Mrs Rosanne Kenealy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Greenwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Saunders
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGS GROUP LTD Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Mar 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
22 Feb 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Appointment of Mrs Amanda Jane Saunders as a secretary on 20 September 2016
...
... and 36 more events
03 Mar 2009
Director and secretary appointed mrs rosanne kenealy
03 Mar 2009
Director appointed mr roy john greenwood
03 Mar 2009
Director appointed mr nicholas mark saunders
25 Feb 2009
Appointment terminated director yomtov jacobs
24 Feb 2009
Incorporation

KGS GROUP LTD Charges

13 August 2013
Charge code 0682 8663 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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