Company number 06430806
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address ANDRE HOUSE, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of KABAN & COMPANY LTD are www.kabancompany.co.uk, and www.kaban-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kaban Company Ltd is a Private Limited Company.
The company registration number is 06430806. Kaban Company Ltd has been working since 19 November 2007.
The present status of the company is Active. The registered address of Kaban Company Ltd is Andre House 19 25 Salisbury Square Hatfield Hertfordshire Al9 5be. . SULLIVAN, Catherine Anne is a Secretary of the company. KABAN, Tugrul is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Mr Tugrul Kaban
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
KABAN & COMPANY LTD Events
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Secretary's details changed for Catherine Anne Sullivan on 2 September 2015
19 Nov 2015
Director's details changed for Tugrul Kaban on 2 September 2015
...
... and 16 more events
03 Sep 2009
Total exemption small company accounts made up to 31 December 2008
14 Aug 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
19 Nov 2008
Return made up to 19/11/08; full list of members
22 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Nov 2007
Incorporation