KPJV LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7BF

Company number 07445548
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address FLUOR CENTRE, 140 PINEHURST ROAD, FARNBOROUGH, HANTS, GU14 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of KPJV LIMITED are www.kpjv.co.uk, and www.kpjv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Blackwater Rail Station is 3.2 miles; to Ash Rail Station is 3.3 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kpjv Limited is a Private Limited Company. The company registration number is 07445548. Kpjv Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Kpjv Limited is Fluor Centre 140 Pinehurst Road Farnborough Hants Gu14 7bf. . HOOPER, James Francis is a Secretary of the company. BEKISHEVA, Alexandra is a Director of the company. GORDON, Alan Stewart is a Director of the company. REES, Ashley Graham, Managing Director is a Director of the company. YESPAYEV, Aidar is a Director of the company. Secretary CHALKLEY, Martyn Ralph has been resigned. Director BARMAGAMBETOV, Bakhytzhan has been resigned. Director CONLON, Greg Sean has been resigned. Director HERMAN, Stanley David has been resigned. Director KOLOMEETS, Vitaliy has been resigned. Director KOZHABEKOV, Dastan has been resigned. Director SERIKOV, Fuad has been resigned. Director YESPAYEV, Aidar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOPER, James Francis
Appointed Date: 10 May 2012
Director
BEKISHEVA, Alexandra
Appointed Date: 25 February 2013
42 years old
Director
GORDON, Alan Stewart
Appointed Date: 30 September 2013
61 years old
Director
REES, Ashley Graham, Managing Director
Appointed Date: 19 November 2010
60 years old
Director
YESPAYEV, Aidar
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
CHALKLEY, Martyn Ralph
Resigned: 10 May 2012
Appointed Date: 13 July 2011
Director
BARMAGAMBETOV, Bakhytzhan
Resigned: 10 September 2013
Appointed Date: 23 April 2013
63 years old
Director
CONLON, Greg Sean
Resigned: 30 September 2013
Appointed Date: 31 October 2012
57 years old
Director
HERMAN, Stanley David
Resigned: 31 October 2012
Appointed Date: 19 November 2010
75 years old
Director
KOLOMEETS, Vitaliy
Resigned: 25 February 2013
Appointed Date: 19 November 2010
55 years old
Director
KOZHABEKOV, Dastan
Resigned: 09 November 2015
Appointed Date: 10 September 2013
59 years old
Director
SERIKOV, Fuad
Resigned: 16 April 2012
Appointed Date: 13 July 2011
56 years old
Director
YESPAYEV, Aidar
Resigned: 24 April 2013
Appointed Date: 16 April 2012
47 years old

Persons With Significant Control

Fwpjv Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

KPJV LIMITED Events

09 Jan 2017
Confirmation statement made on 19 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
17 Nov 2015
Termination of appointment of Dastan Kozhabekov as a director on 9 November 2015
17 Nov 2015
Appointment of Aidar Yespayev as a director on 9 November 2015
...
... and 22 more events
19 Dec 2011
Annual return made up to 19 November 2011 with full list of shareholders
21 Jul 2011
Appointment of Martyn Ralph Chalkley as a secretary
19 Jul 2011
Appointment of Fuad Serikov as a director
19 Jul 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2010
Incorporation

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