K.T.B. ENGINEERING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02961333
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address HARWOOD HUTTON, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Christopher Thomas Baker as a director on 28 February 2017; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K.T.B. ENGINEERING LIMITED are www.ktbengineering.co.uk, and www.k-t-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. K T B Engineering Limited is a Private Limited Company. The company registration number is 02961333. K T B Engineering Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of K T B Engineering Limited is Harwood Hutton 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BAKER, Katrina Annabel is a Secretary of the company. BAKER, Christopher Thomas is a Director of the company. BAKER, Katrina Annabel is a Director of the company. BAKER, Terry Niel is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BAKER, Katrina Annabel has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BAKER, Katrina Annabel
Appointed Date: 23 August 1994

Director
BAKER, Christopher Thomas
Appointed Date: 28 February 2017
38 years old

Director
BAKER, Katrina Annabel
Appointed Date: 01 October 1997
63 years old

Director
BAKER, Terry Niel
Appointed Date: 23 August 1994
64 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Director
BAKER, Katrina Annabel
Resigned: 06 March 1995
Appointed Date: 23 August 1994
63 years old

Persons With Significant Control

Mr Terry Neil Baker
Notified on: 23 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katrina Annabel Baker
Notified on: 23 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.T.B. ENGINEERING LIMITED Events

28 Feb 2017
Appointment of Mr Christopher Thomas Baker as a director on 28 February 2017
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000

30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
23 Mar 1995
Director resigned
27 Feb 1995
Accounting reference date extended from 31/03 to 31/12

18 Oct 1994
Accounting reference date notified as 31/03

07 Sep 1994
Secretary resigned;new secretary appointed

23 Aug 1994
Incorporation