KTD FACADES LIMITED
SWANLEY KTD FACADS LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 06414167
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 300 . The most likely internet sites of KTD FACADES LIMITED are www.ktdfacades.co.uk, and www.ktd-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ktd Facades Limited is a Private Limited Company. The company registration number is 06414167. Ktd Facades Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Ktd Facades Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . MASTERNAK, Konrad is a Secretary of the company. ALCINDOR, Marcus Alexander is a Director of the company. MASTERNAK, Konrad is a Director of the company. SACKETT, Tomi James is a Director of the company. SLOWIAK, Tomasz is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
MASTERNAK, Konrad
Appointed Date: 31 October 2007
Director
ALCINDOR, Marcus Alexander
Appointed Date: 12 January 2009
53 years old
Director
MASTERNAK, Konrad
Appointed Date: 31 October 2007
45 years old
Director
SACKETT, Tomi James
Appointed Date: 03 September 2008
48 years old
Director
SLOWIAK, Tomasz
Appointed Date: 31 October 2007
48 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Ktd Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ktd Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KTD FACADES LIMITED Events

21 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 300
13 Apr 2015
Amended total exemption full accounts made up to 31 October 2014
13 Apr 2015
Director's details changed for Mr Tomasz Slowiak on 13 April 2015
...
... and 35 more events
11 Feb 2008
Ad 31/10/07--------- £ si 299@1=299 £ ic 1/300
12 Nov 2007
Company name changed ktd facads LIMITED\certificate issued on 12/11/07
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
31 Oct 2007
Incorporation

KTD FACADES LIMITED Charges

25 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KTD DATA SERVICES LIMITED KTD ELECTRICAL SERVICES LIMITED KTD FINANCIAL LIMITED KTD GROUP HOLDINGS LIMITED KTD LTD KTD MARKETING CONSULTANCY LIMITED KTD PROPERTIES LIMITED