KAVIEL INVESTMENTS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT18 8BH

Company number 07904667
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address BARGROVE FARM, NEWINGTON, FOLKESTONE, KENT, CT18 8BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of KAVIEL INVESTMENTS LIMITED are www.kavielinvestments.co.uk, and www.kaviel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Folkestone West Rail Station is 2.2 miles; to Westenhanger Rail Station is 2.9 miles; to Folkestone Central Rail Station is 2.9 miles; to Shepherds Well Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaviel Investments Limited is a Private Limited Company. The company registration number is 07904667. Kaviel Investments Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Kaviel Investments Limited is Bargrove Farm Newington Folkestone Kent Ct18 8bh. . LUSCOMBE, Douglas Ernest James is a Secretary of the company. GURNER, Patrick William is a Director of the company. HOWARD, Karen is a Director of the company. OWEN, Jennifer Anne is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LUSCOMBE, Douglas Ernest James
Appointed Date: 10 January 2012
Director
GURNER, Patrick William
Appointed Date: 10 January 2012
75 years old
Director
HOWARD, Karen
Appointed Date: 10 January 2012
61 years old
Director
OWEN, Jennifer Anne
Appointed Date: 10 January 2012
68 years old

Persons With Significant Control

Mr Patrick William Gurner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Howard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAVIEL INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
09 Mar 2015
Accounts for a dormant company made up to 31 January 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
...
... and 1 more events
18 Jan 2014
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 3
17 Jan 2014
Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE United Kingdom on 17 January 2014
15 Feb 2013
Accounts for a dormant company made up to 31 January 2013
21 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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