KCPIO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE

Company number 07473105
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address KEY CAPITAL NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 EUR 100,102 . The most likely internet sites of KCPIO LIMITED are www.kcpio.co.uk, and www.kcpio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcpio Limited is a Private Limited Company. The company registration number is 07473105. Kcpio Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Kcpio Limited is Key Capital New Zealand House 80 Haymarket London Sw1y 4te. . MORGAN, Colin is a Secretary of the company. KILLEEN, John Gerard Conor is a Director of the company. MCSTAY, Kyran is a Director of the company. Secretary MINTERN, Kenneth Mark has been resigned. Secretary REILLY, Gina has been resigned. Director MINTERN, Kenneth Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MORGAN, Colin
Appointed Date: 02 April 2014
Director
KILLEEN, John Gerard Conor
Appointed Date: 17 December 2010
65 years old
Director
MCSTAY, Kyran
Appointed Date: 14 February 2011
66 years old

Resigned Directors

Secretary
MINTERN, Kenneth Mark
Resigned: 04 December 2012
Appointed Date: 17 December 2010
Secretary
REILLY, Gina
Resigned: 02 April 2014
Appointed Date: 04 December 2012
Director
MINTERN, Kenneth Mark
Resigned: 04 December 2012
Appointed Date: 17 December 2010
52 years old

Persons With Significant Control

Mr Conor Killeen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyran Mcstay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KCPIO LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 100,102
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • EUR 100,102
...
... and 28 more events
07 Mar 2011
Statement of capital following an allotment of shares on 14 February 2011
  • EUR 99.964
07 Mar 2011
Statement of capital following an allotment of shares on 14 February 2011
  • EUR 97.928
07 Mar 2011
Statement of capital following an allotment of shares on 14 February 2011
  • EUR 85.606
28 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2010
Incorporation

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