KPEA (UK) LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1HN

Company number 05720243
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 27 PROSPECT LANE, SOLIHULL, WEST MIDLANDS, B91 1HN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of KPEA (UK) LTD are www.kpeauk.co.uk, and www.kpea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Kpea Uk Ltd is a Private Limited Company. The company registration number is 05720243. Kpea Uk Ltd has been working since 23 February 2006. The present status of the company is Active. The registered address of Kpea Uk Ltd is 27 Prospect Lane Solihull West Midlands B91 1hn. . PARSONS, Alana is a Secretary of the company. BEVINS, Lorna Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
PARSONS, Alana
Appointed Date: 23 February 2006

Director
BEVINS, Lorna Jane
Appointed Date: 23 March 2006
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2006
Appointed Date: 23 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mrs Lorna Jane Bevins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KPEA (UK) LTD Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

20 Mar 2016
Director's details changed for Lorna Jane Bevins on 20 March 2016
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
13 Mar 2006
New director appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 240-244 stratford road shirley solihull B90 3AE
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation