KBC LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC LIMITED was incorporated 35 years ago on 23/04/1987 and has the registered number: 02125530. The accounts status is DORMANT and accounts are next due on 31/12/2022.

KBC LIMITED - WALTON ON THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA KATE DOUGLAS May 1989 British Director 2020-01-01 CURRENT
MR TIMOTHY PAUL FURNELL Nov 1981 British Director 2015-12-21 CURRENT
EDWARD JOHN UREN Aug 1948 British Director RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2001-08-20 UNTIL 2012-07-31 RESIGNED
DONALD JAMES ROMANO Sep 1944 American Director 2001-02-28 UNTIL 2003-11-30 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 1999-04-01 UNTIL 2001-03-09 RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2012-05-21 UNTIL 2019-11-01 RESIGNED
WAYNE PHILLIP CARLISLE HUTCHINSON Jun 1953 British Director 1998-04-01 UNTIL 2003-01-14 RESIGNED
RICHARD JOHN DAVIES Feb 1943 British Director 1992-06-10 UNTIL 1998-03-31 RESIGNED
MR DAVID MICHAEL BALDOCK Nov 1945 British Director RESIGNED
EDWARD JOHN UREN Aug 1948 British Secretary RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 1999-04-01 UNTIL 2000-06-06 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND British Secretary 2000-06-06 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Advanced Technologies Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINNHOFF MARCH LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
KBC PROCESS TECHNOLOGY LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
PETROLEUM ECONOMICS LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
PETROFINE LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
INFOCHEM COMPUTER SERVICES LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED WALTON ON THAMES UNITED KINGDOM Active DORMANT 99999 - Dormant Company