KONTROL UK LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » TF11 8PQ
Company number 06359374
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address RUCKLEY ESTATE OFFICE, SHIFNAL, SHROPSHIRE, TF11 8PQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of KONTROL UK LIMITED are www.kontroluk.co.uk, and www.kontrol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Telford Central Rail Station is 5.2 miles; to Codsall Rail Station is 5.5 miles; to Oakengates Rail Station is 5.8 miles; to Bilbrook Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kontrol Uk Limited is a Private Limited Company. The company registration number is 06359374. Kontrol Uk Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Kontrol Uk Limited is Ruckley Estate Office Shifnal Shropshire Tf11 8pq. . BATES, Julie Helen is a Secretary of the company. BATES, Kenneth William is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATES, Julie Helen
Appointed Date: 04 September 2007

Director
BATES, Kenneth William
Appointed Date: 04 September 2007
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Kenneth William Bates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KONTROL UK LIMITED Events

21 Oct 2016
Confirmation statement made on 3 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
08 Feb 2008
Registered office changed on 08/02/08 from: gardeners cottage ruckley estate shifnal TF11 8PQ
26 Sep 2007
Resolutions
  • RES13 ‐ Dir res 03/09/07

06 Sep 2007
Secretary resigned
06 Sep 2007
Director resigned
03 Sep 2007
Incorporation

KONTROL UK LIMITED Charges

21 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 28 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…