Company number 03923850
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 70 COLEFORD BRIDGE ROAD, MYTCHETT, CAMBERLEY, SURREY, GU16 6DT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of K.B.Q. LTD. are www.kbq.co.uk, and www.k-b-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Ash Rail Station is 3 miles; to Blackwater Rail Station is 3.4 miles; to Bagshot Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Q Ltd is a Private Limited Company.
The company registration number is 03923850. K B Q Ltd has been working since 11 February 2000.
The present status of the company is Active. The registered address of K B Q Ltd is 70 Coleford Bridge Road Mytchett Camberley Surrey Gu16 6dt. . LLOYD, Victoria Ann is a Secretary of the company. HAWKINS, Anthony Simon is a Director of the company. LLOYD, Victoria Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 March 2000
Appointed Date: 11 February 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 March 2000
Appointed Date: 11 February 2000
Persons With Significant Control
Mr Anthony Simon Hawkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Victoria Ann Lloyd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.B.Q. LTD. Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
07 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
21 Mar 2000
New secretary appointed
21 Mar 2000
New director appointed
21 Mar 2000
Registered office changed on 21/03/00 from: temple house 20 holywell row london EC2A 4XH
21 Mar 2000
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
11 Feb 2000
Incorporation