KH3 LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 03876811
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, UNITED KINGDOM, AL1 3AW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 29 September 2016. The most likely internet sites of KH3 LIMITED are www.kh3.co.uk, and www.kh3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kh3 Limited is a Private Limited Company. The company registration number is 03876811. Kh3 Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Kh3 Limited is 2nd Floor 45 Grosvenor Road St Albans Herts United Kingdom Al1 3aw. . SHEPPARDSON, Nicholas Charles is a Secretary of the company. SHEPPARDSON, Christopher Paul is a Director of the company. SHEPPARDSON, Nicholas Charles is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SHEPPARDSON, Nicholas Charles
Appointed Date: 15 November 1999
Director
SHEPPARDSON, Christopher Paul
Appointed Date: 15 November 1999
63 years old
Director
SHEPPARDSON, Nicholas Charles
Appointed Date: 15 November 1999
67 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Chess Executive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KH3 LIMITED Events

29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
29 Sep 2016
Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on 29 September 2016
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 46 more events
24 Mar 2000
Secretary resigned
23 Mar 2000
New director appointed
23 Mar 2000
Registered office changed on 23/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
23 Mar 2000
New secretary appointed;new director appointed
15 Nov 1999
Incorporation

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