K.P. ONE LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 01935328
Status Active
Incorporation Date 1 August 1985
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100 . The most likely internet sites of K.P. ONE LIMITED are www.kpone.co.uk, and www.k-p-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. K P One Limited is a Private Limited Company. The company registration number is 01935328. K P One Limited has been working since 01 August 1985. The present status of the company is Active. The registered address of K P One Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . TAYLER, Clive is a Secretary of the company. SHEEHY, Michael Patrick is a Director of the company. Director SHEEHY, Janice Anita has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TAYLER, Clive
Director
SHEEHY, Michael Patrick

79 years old

Resigned Directors

Director
SHEEHY, Janice Anita
Resigned: 01 October 2001
78 years old

Persons With Significant Control

Mr Michael Patrick Sheehy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

K.P. ONE LIMITED Events

01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 60 more events
30 Jun 1987
Accounting reference date extended from 30/09 to 30/11
12 Jun 1987
Director resigned;new director appointed
01 May 1987
Accounting reference date shortened from 31/03 to 30/09
20 Jan 1987
Full accounts made up to 31 March 1986
20 Jan 1987
Return made up to 26/01/87; full list of members

K.P. ONE LIMITED Charges

27 June 1989
Legal mortgage
Delivered: 13 July 1989
Status: Satisfied on 4 December 1992
Persons entitled: National Westminster Bank PLC
Description: 13 hodges close, connaught park, bagshot, surrey title no:…

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