KIRKHAM BOARD ASSOCIATES LIMITED
SURREY KBA PROPERTY LIMITED

Hellopages » Surrey » Waverley » GU9 7PT
Company number 05391538
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,000 . The most likely internet sites of KIRKHAM BOARD ASSOCIATES LIMITED are www.kirkhamboardassociates.co.uk, and www.kirkham-board-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kirkham Board Associates Limited is a Private Limited Company. The company registration number is 05391538. Kirkham Board Associates Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Kirkham Board Associates Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . COTTRELL, Lee Philip is a Secretary of the company. BOARD, Philip Frank is a Director of the company. COTTRELL, Lee Philip is a Director of the company. Secretary KIRKHAM, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRKHAM, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COTTRELL, Lee Philip
Appointed Date: 31 March 2008
Director
BOARD, Philip Frank
Appointed Date: 14 March 2005
73 years old
Director
COTTRELL, Lee Philip
Appointed Date: 31 March 2008
52 years old

Resigned Directors

Secretary
KIRKHAM, Michael
Resigned: 31 March 2008
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
KIRKHAM, Michael
Resigned: 31 March 2008
Appointed Date: 14 March 2005
79 years old

Persons With Significant Control

Mr Lee Philip Cottrell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Frank Board
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKHAM BOARD ASSOCIATES LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 5,000
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000
...
... and 38 more events
29 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005
Ad 14/03/05--------- £ si 1@1=1 £ ic 1/2
13 Apr 2005
Company name changed kba property LIMITED\certificate issued on 13/04/05
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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