KVC (UK) LIMITED
CLYDEBANK HBJ 490 LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC202419
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 6 BEARDMORE WAY, CLYDEBANK, DUNBARTONSHIRE, G81 4HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Tay Hang Hee on 16 December 2016. The most likely internet sites of KVC (UK) LIMITED are www.kvcuk.co.uk, and www.kvc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Kvc Uk Limited is a Private Limited Company. The company registration number is SC202419. Kvc Uk Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Kvc Uk Limited is 6 Beardmore Way Clydebank Dunbartonshire G81 4ht. . SUMMERS, Diane is a Secretary of the company. KOBAYASHI, Koichi is a Director of the company. KOH, Kian Kiong is a Director of the company. KOH, Maggie is a Director of the company. SUMMERS, Diane is a Director of the company. TAY, Hang Hee is a Director of the company. Secretary MCMONEGAL, James has been resigned. Secretary WILSON, Walter Stronach, Lord has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director CASTLES, Alan has been resigned. Director CHEW, Keng Keong has been resigned. Director CHNG, Geok has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director LIM, Joo Suan has been resigned. Director SMALL, Kenneth Alexander has been resigned. Director SMITH, Alan Alexander has been resigned. Director SUMMERS, Diane has been resigned. Director WILSON, Walter Stronach, Lord has been resigned. Director YEO, Teck Soon John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SUMMERS, Diane
Appointed Date: 01 October 2013
Director
KOBAYASHI, Koichi
Appointed Date: 15 February 2000
85 years old
Director
KOH, Kian Kiong
Appointed Date: 30 July 2001
78 years old
Director
KOH, Maggie
Appointed Date: 01 June 2006
58 years old
Director
SUMMERS, Diane
Appointed Date: 01 October 2013
56 years old
Director
TAY, Hang Hee
Appointed Date: 11 April 2011
64 years old

Resigned Directors

Secretary
MCMONEGAL, James
Resigned: 28 September 2005
Appointed Date: 15 February 2000
Secretary
WILSON, Walter Stronach, Lord
Resigned: 15 November 2013
Appointed Date: 26 August 2008
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 15 February 2000
Appointed Date: 16 December 1999
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 26 August 2008
Appointed Date: 07 November 2005
Director
CASTLES, Alan
Resigned: 06 April 2005
Appointed Date: 25 June 2001
77 years old
Director
CHEW, Keng Keong
Resigned: 01 June 2007
Appointed Date: 30 July 2001
74 years old
Director
CHNG, Geok
Resigned: 06 January 2010
Appointed Date: 30 July 2001
65 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 15 February 2000
Appointed Date: 16 December 1999
Director
LIM, Joo Suan
Resigned: 11 April 2011
Appointed Date: 25 August 2008
69 years old
Director
SMALL, Kenneth Alexander
Resigned: 28 March 2003
Appointed Date: 25 June 2001
72 years old
Director
SMITH, Alan Alexander
Resigned: 30 November 2005
Appointed Date: 15 February 2000
80 years old
Director
SUMMERS, Diane
Resigned: 01 October 2013
Appointed Date: 01 October 2013
56 years old
Director
WILSON, Walter Stronach, Lord
Resigned: 15 November 2013
Appointed Date: 01 January 2012
54 years old
Director
YEO, Teck Soon John
Resigned: 31 May 2006
Appointed Date: 30 July 2001
75 years old

KVC (UK) LIMITED Events

07 Mar 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Tay Hang Hee on 16 December 2016
19 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 300,000
...
... and 81 more events
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed
15 Mar 2000
New director appointed
19 Jan 2000
Company name changed hbj 490 LIMITED\certificate issued on 20/01/00
16 Dec 1999
Incorporation

KVC (UK) LIMITED Charges

4 March 2004
Bond & floating charge
Delivered: 16 March 2004
Status: Satisfied on 10 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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