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 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.
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)
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 |