K L H LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4ZZ

Company number 02424631
Status Active
Incorporation Date 20 September 1989
Company Type Private Limited Company
Address SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4ZZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Lillian Walkinshaw as a secretary on 10 February 2017; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of K L H LIMITED are www.klh.co.uk, and www.k-l-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. K L H Limited is a Private Limited Company. The company registration number is 02424631. K L H Limited has been working since 20 September 1989. The present status of the company is Active. The registered address of K L H Limited is Southport Business Park Wight Moss Way Southport Merseyside Pr8 4zz. . WALKINSHAW, John Thomas is a Director of the company. Secretary MORRIS, Carol Ann has been resigned. Secretary WALKINSHAW, Lillian has been resigned. Secretary WALKINSHAW, Reginald Clarence has been resigned. Director WALKINSHAW, Lillian has been resigned. Director WALKINSHAW, Reginald Clarence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WALKINSHAW, John Thomas
Appointed Date: 01 October 2000
59 years old

Resigned Directors

Secretary
MORRIS, Carol Ann
Resigned: 09 December 1999
Appointed Date: 11 March 1996

Secretary
WALKINSHAW, Lillian
Resigned: 10 February 2017
Appointed Date: 09 December 1999

Secretary
WALKINSHAW, Reginald Clarence
Resigned: 11 March 1996

Director
WALKINSHAW, Lillian
Resigned: 01 October 2000
101 years old

Director
WALKINSHAW, Reginald Clarence
Resigned: 11 March 1996
103 years old

Persons With Significant Control

Mr John Thomas Walkinshaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

K L H LIMITED Events

23 Mar 2017
Termination of appointment of Lillian Walkinshaw as a secretary on 10 February 2017
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3

...
... and 61 more events
07 Nov 1989
Ad 18/10/89--------- £ si 2@1=2 £ ic 2/4

07 Nov 1989
Accounting reference date notified as 05/04

27 Sep 1989
Registered office changed on 27/09/89 from: crown house 2 crown dale london SE19 3NQ

27 Sep 1989
Secretary resigned;director resigned

20 Sep 1989
Incorporation

K L H LIMITED Charges

19 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…