KLH UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2NL
Company number 05558008
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 2 THE CANVAS HOUSE, 25 QUEEN ELIZABETH STREET, LONDON, SE1 2NL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 4,191,646 . The most likely internet sites of KLH UK LIMITED are www.klhuk.co.uk, and www.klh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Klh Uk Limited is a Private Limited Company. The company registration number is 05558008. Klh Uk Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Klh Uk Limited is 2 The Canvas House 25 Queen Elizabeth Street London Se1 2nl. . KOUEVI, Dede Missih Adjoa Sika is a Secretary of the company. CLARK, Nicholas Stewart is a Director of the company. HARTMANN, Kay Oliver is a Director of the company. HOLLAND, Thomas William is a Director of the company. Secretary LIDDELL, Craig has been resigned. Secretary REYNOLDS, Tobias has been resigned. Director LIDDELL, Craig has been resigned. Director REYNOLDS, Tobias has been resigned. Director WEIRER, Wolfgang has been resigned. Director WEISS, Karl-Heinz has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KOUEVI, Dede Missih Adjoa Sika
Appointed Date: 21 February 2015
Director
CLARK, Nicholas Stewart
Appointed Date: 03 January 2012
57 years old
Director
HARTMANN, Kay Oliver
Appointed Date: 01 August 2014
60 years old
Director
HOLLAND, Thomas William
Appointed Date: 20 February 2015
51 years old

Resigned Directors

Secretary
LIDDELL, Craig
Resigned: 17 April 2012
Appointed Date: 08 September 2005
Secretary
REYNOLDS, Tobias
Resigned: 20 February 2015
Appointed Date: 18 April 2012
Director
LIDDELL, Craig
Resigned: 17 April 2012
Appointed Date: 04 August 2009
58 years old
Director
REYNOLDS, Tobias
Resigned: 20 February 2015
Appointed Date: 18 April 2012
44 years old
Director
WEIRER, Wolfgang
Resigned: 11 January 2012
Appointed Date: 08 September 2005
76 years old
Director
WEISS, Karl-Heinz
Resigned: 01 May 2012
Appointed Date: 08 September 2005
65 years old

Persons With Significant Control

Klh Massivholz Gmbh
Notified on: 8 September 2016
Nature of control: Ownership of shares – 75% or more

KLH UK LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 May 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4,191,646
11 May 2015
Accounts for a small company made up to 31 December 2014
25 Mar 2015
Registered office address changed from 2 the Canvas House Queen Elizabeth Street London SE1 2NL England to 2 the Canvas House 25 Queen Elizabeth Street London SE1 2NL on 25 March 2015
...
... and 38 more events
12 Jan 2007
Director's particulars changed
12 Jan 2007
Secretary's particulars changed
04 Jan 2007
Return made up to 08/09/06; full list of members
02 Feb 2006
Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005
Incorporation

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