KBK INVESTMENTS LTD
SLOUGH CRYSTAL WINDOWS & DOORS (UK) LTD

Hellopages » Berkshire » Slough » SL2 1NF

Company number 05992964
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 70 HATTON AVENUE, SLOUGH, SL2 1NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of KBK INVESTMENTS LTD are www.kbkinvestments.co.uk, and www.kbk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Kbk Investments Ltd is a Private Limited Company. The company registration number is 05992964. Kbk Investments Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Kbk Investments Ltd is 70 Hatton Avenue Slough Sl2 1nf. . ANWAR, Khurshid is a Director of the company. Secretary ANWAR, Ashiana Gulshan has been resigned. Secretary CHAUDHRY, Faria has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANWAR, Khurshid has been resigned. Director ANWAR, Khurshid has been resigned. Director CHAUDHRY, Khalid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANWAR, Khurshid
Appointed Date: 12 December 2013
60 years old

Resigned Directors

Secretary
ANWAR, Ashiana Gulshan
Resigned: 13 September 2007
Appointed Date: 17 November 2006
Secretary
CHAUDHRY, Faria
Resigned: 12 February 2013
Appointed Date: 13 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006
Director
ANWAR, Khurshid
Resigned: 10 October 2013
Appointed Date: 07 February 2013
60 years old
Director
ANWAR, Khurshid
Resigned: 13 September 2007
Appointed Date: 17 November 2006
60 years old
Director
CHAUDHRY, Khalid
Resigned: 12 February 2014
Appointed Date: 13 September 2007
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Khurshid Anwar
Notified on: 1 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

KBK INVESTMENTS LTD Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 37 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

KBK INVESTMENTS LTD Charges

12 February 2014
Charge code 0599 2964 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, wexham road, slough and parking space t/no BK256386…
31 January 2014
Charge code 0599 2964 0001
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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