H K E (UK) LIMITED
KIDDERMINSTER

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Company number 04863969
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address BRUGES HOUSE, 12 FRANCHE ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 5AQ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Appointment of Mrs Kelly Jayne Crump as a director on 12 August 2016. The most likely internet sites of H K E (UK) LIMITED are www.hkeuk.co.uk, and www.h-k-e-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Blakedown Rail Station is 3.8 miles; to Hagley Rail Station is 5.3 miles; to Stourbridge Junction Rail Station is 6.6 miles; to Droitwich Spa Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K E Uk Limited is a Private Limited Company. The company registration number is 04863969. H K E Uk Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of H K E Uk Limited is Bruges House 12 Franche Road Kidderminster Worcestershire Dy11 5aq. . CRUMP, Kelly Jayne is a Director of the company. CRUMP, Lee is a Director of the company. Secretary CRUMP, Kelly Jayne has been resigned. Secretary STIRLING SECRETARIES LIMITED has been resigned. Director STIRLING DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CRUMP, Kelly Jayne
Appointed Date: 12 August 2016
48 years old

Director
CRUMP, Lee
Appointed Date: 13 August 2003
53 years old

Resigned Directors

Secretary
CRUMP, Kelly Jayne
Resigned: 12 August 2016
Appointed Date: 13 August 2003

Secretary
STIRLING SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 12 August 2003

Director
STIRLING DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mrs Kelly Jayne Crump
Notified on: 12 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Crump
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H K E (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Appointment of Mrs Kelly Jayne Crump as a director on 12 August 2016
17 Aug 2016
Termination of appointment of Kelly Jayne Crump as a secretary on 12 August 2016
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
05 Oct 2003
New secretary appointed
05 Oct 2003
Registered office changed on 05/10/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation