KVS GROUP (UK) LIMITED
LISBURN WARMFLOW HOLDINGS LIMITED


Company number NI046773
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address LISSUE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, COUNTY ANTRIM, BT28 2RF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 11,220 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of KVS GROUP (UK) LIMITED are www.kvsgroupuk.co.uk, and www.kvs-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kvs Group Uk Limited is a Private Limited Company. The company registration number is NI046773. Kvs Group Uk Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Kvs Group Uk Limited is Lissue Industrial Estate Moira Road Lisburn County Antrim Bt28 2rf. . COUSINS, Elizabeth is a Secretary of the company. COUSINS, Elizabeth is a Director of the company. COUSINS, James Kenneth is a Director of the company. COUSINS, Stuart Kenneth is a Director of the company. CUNNINGHAM, Kathryn Elizabeth is a Director of the company. HYLANDS, Victoria Ruth is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COUSINS, Elizabeth
Appointed Date: 09 June 2003

Director
COUSINS, Elizabeth
Appointed Date: 30 June 2003
72 years old

Director
COUSINS, James Kenneth
Appointed Date: 30 June 2003
74 years old

Director
COUSINS, Stuart Kenneth
Appointed Date: 30 June 2003
45 years old

Director
CUNNINGHAM, Kathryn Elizabeth
Appointed Date: 30 June 2003
50 years old

Director
HYLANDS, Victoria Ruth
Appointed Date: 30 June 2003
48 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 30 June 2003
Appointed Date: 09 June 2003
51 years old

Director
KANE, Dorothy May
Resigned: 30 June 2003
Appointed Date: 09 June 2003
89 years old

KVS GROUP (UK) LIMITED Events

18 Nov 2016
Group of companies' accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 11,220

15 Mar 2016
Group of companies' accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 11,220

07 Jan 2015
Group of companies' accounts made up to 30 June 2014
...
... and 54 more events
08 Jul 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution

09 Jun 2003
Pars re dirs/sit reg off
09 Jun 2003
Decln complnce reg new co
09 Jun 2003
Articles
09 Jun 2003
Memorandum

KVS GROUP (UK) LIMITED Charges

27 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Northern Bank Square West, Belfast
Description: Floating charge - all monies the undertaking of the company…
27 November 2003
Mortgage or charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Square West, Belfast Northern Bank
Description: Mortgage - all monies lands comprised in folio AN17537L…