KGS DIAMOND UK LTD
CRANBROOK KGS - SWIFLEX (U.K.) LTD

Hellopages » Kent » Tunbridge Wells » TN17 2QZ

Company number 03816978
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address UNIT 4A CROWN YARD, BEDGEBURY ROAD GOUDHURST, CRANBROOK, KENT, TN17 2QZ
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of KGS DIAMOND UK LTD are www.kgsdiamonduk.co.uk, and www.kgs-diamond-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Stonegate Rail Station is 6.8 miles; to Paddock Wood Rail Station is 6.8 miles; to Robertsbridge Rail Station is 7.6 miles; to Beltring Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kgs Diamond Uk Ltd is a Private Limited Company. The company registration number is 03816978. Kgs Diamond Uk Ltd has been working since 30 July 1999. The present status of the company is Active. The registered address of Kgs Diamond Uk Ltd is Unit 4a Crown Yard Bedgebury Road Goudhurst Cranbrook Kent Tn17 2qz. . JANSMAN, Erik Nermanus Antonius is a Director of the company. PHILLIPS, Glynn is a Director of the company. RUYTER, Evert is a Director of the company. Secretary ADDISON, Colin Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FERRONATO, Sawbro Giovanni Giuseppe has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
JANSMAN, Erik Nermanus Antonius
Appointed Date: 09 January 2001
59 years old
Director
PHILLIPS, Glynn
Appointed Date: 30 July 1999
73 years old
Director
RUYTER, Evert
Appointed Date: 30 July 1999
63 years old

Resigned Directors

Secretary
ADDISON, Colin Anthony
Resigned: 31 December 2011
Appointed Date: 30 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 January 2000
Appointed Date: 30 July 1999
Director
FERRONATO, Sawbro Giovanni Giuseppe
Resigned: 09 January 2001
Appointed Date: 01 January 2000
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 November 1999
Appointed Date: 30 July 1999

KGS DIAMOND UK LTD Events

25 Jan 2017
Full accounts made up to 31 December 2016
13 Sep 2016
Confirmation statement made on 30 July 2016 with updates
01 Feb 2016
Full accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 20,000
30 Jan 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
06 Dec 1999
New director appointed
06 Dec 1999
Director resigned
06 Dec 1999
New director appointed
06 Dec 1999
New secretary appointed
30 Jul 1999
Incorporation

KGS DIAMOND UK LTD Charges

13 February 2004
Rent deposit deed
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: Deposit being the sum from time to time standing to the…

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