KHL 2017 LIMITED - LEEDS


Company Profile Company Filings

Overview

KHL 2017 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
KHL 2017 LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980135. The accounts status is TOTAL EXEMPTION FULL.

KHL 2017 LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
KIMBERLY HOLDINGS LIMITED (until 18/07/2017)
ENSCO 543 LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
27/10/2021 10/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ERIC FOSTER May 1967 British Secretary 2008-09-22 CURRENT
MR STEVEN RICHARD HARRISON Oct 1956 British Director 2013-03-26 CURRENT
MS GERALDINE LOUISE UNSWORTH Apr 1970 British Director 2007-07-11 CURRENT
MR DAVID ERIC FOSTER May 1967 British Director 2008-09-22 CURRENT
STEVE MCNAMARA Jan 1953 British Director 2008-08-29 UNTIL 2009-09-02 RESIGNED
IAN DAVID MAYLAND Jul 1969 British Secretary 2007-07-11 UNTIL 2007-11-05 RESIGNED
MICHAEL JAMES SAVAGE Dec 1971 British Secretary 2007-11-05 UNTIL 2008-09-22 RESIGNED
MS GERALDINE LOUISE UNSWORTH Apr 1970 British Secretary 2008-08-07 UNTIL 2008-09-22 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2007-07-11 UNTIL 2014-01-30 RESIGNED
MICHAEL JAMES SAVAGE Dec 1971 British Director 2007-11-05 UNTIL 2008-09-22 RESIGNED
MR PETER PIEKARUS Dec 1957 British Director 2007-07-11 UNTIL 2008-05-31 RESIGNED
JIM PERRY Jul 1957 British Director 2009-07-23 UNTIL 2010-01-29 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2006-10-27 UNTIL 2007-07-11 RESIGNED
IAN DAVID MAYLAND Jul 1969 British Director 2007-07-11 UNTIL 2007-11-05 RESIGNED
MR KEITH HARTIS Jul 1961 British Director 2008-08-29 UNTIL 2009-02-04 RESIGNED
MR RAYMOND LEDGER Apr 1948 British Director 2007-07-11 UNTIL 2013-12-20 RESIGNED
MR PAUL FIGGINS Sep 1975 British Director 2007-07-11 UNTIL 2013-03-26 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2006-10-27 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Eric Foster 2016-04-06 5/1967 Leeds   Significant influence or control
Ms Geraldine Louise Unsworth 2016-04-06 4/1970 Leeds   Significant influence or control
Ldc (Managers) Limited 2016-04-06 London   Significant influence or control

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