Company number 02462401
Status Active
Incorporation Date 23 January 1990
Company Type Private Limited Company
Address SUITE 11 BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTS, AL2 1BG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of KILOWORLD LIMITED are www.kiloworld.co.uk, and www.kiloworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Kiloworld Limited is a Private Limited Company.
The company registration number is 02462401. Kiloworld Limited has been working since 23 January 1990.
The present status of the company is Active. The registered address of Kiloworld Limited is Suite 11 Berkeley House Barnet Road London Colney Herts Al2 1bg. . MCDONAGH, Patrick Joseph is a Secretary of the company. MCDONAGH, Patrick Joseph is a Director of the company. PUTTOCK, Melvyn Reginald is a Director of the company. Secretary BRIGGS, Alison has been resigned. Director FORBES, David Sutherland has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick Joseph Mcdonagh
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KILOWORLD LIMITED Events
28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Director's details changed for Mr Melvyn Reginald Puttock on 1 April 2015
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
24 Apr 1990
Accounting reference date notified as 31/03
20 Feb 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP