KBC ENVIRONMENTAL LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC ENVIRONMENTAL LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC ENVIRONMENTAL LIMITED was incorporated 13 years ago on 12/01/2009 and has the registered number: 06787954. The accounts status is DORMANT and accounts are next due on 31/12/2022.

KBC ENVIRONMENTAL 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
Previous trading names include:
SHOO 441 LIMITED (until 10/02/2009)

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
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-01-12 UNTIL 2009-01-15 RESIGNED
JOHN MICHAEL WRIGHT Feb 1956 British Director 2009-01-15 UNTIL 2013-01-16 RESIGNED
BENJAMIN CHARLES SAWFORD Jun 1972 British Director 2009-01-15 UNTIL 2013-01-01 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2009-01-12 UNTIL 2009-01-15 RESIGNED
ALLAN RUDMAN Aug 1963 British Director 2009-01-15 UNTIL 2013-12-31 RESIGNED
JONATHAN STUART HEDGES Nov 1969 British Director 2009-01-15 UNTIL 2009-02-28 RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2014-01-01 UNTIL 2019-11-01 RESIGNED
KEVIN JOHN CLARKE Dec 1963 British Director 2009-05-01 UNTIL 2013-09-06 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND British Secretary 2009-01-15 UNTIL 2016-04-12 RESIGNED
MR MICHAEL PETER KIRK Apr 1960 British Director 2009-01-15 UNTIL 2013-12-31 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
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
ESSENTIAL SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 09900 - Support activities for other mining and quarrying
DAYBREAK FOODS LIMITED ASCOT Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BAR LEISURE HOLDINGS LIMITED WALSALL Dissolved... DORMANT 56302 - Public houses and bars
ASTM HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AVIATION LOGISTICS NETWORK IP LIMITED WARWICKSHIRE Active MICRO ENTITY 51210 - Freight air transport
FOUR6ONE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FSP HOLDCO LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FSP ACQUISITION LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVIATION LOGISTICS NETWORK LIMITED WARWICKSHIRE Active MICRO ENTITY 51210 - Freight air transport
ENVIROFORM LIMITED POOLE ENGLAND Active -... DORMANT 74990 - Non-trading company
ENVIROTHERMAL LIMITED POOLE ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM SYSTEMS LIMITED BIRMINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
FOOTECH LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
CORSAIR WHOLESALE LIMITED BURNTWOOD Active SMALL 46900 - Non-specialised wholesale trade
DISCOVERY FOODS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CREATIVE CARE OPTIONS LIMITED MANSFIELD UNITED KINGDOM Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOCK PROFESSIONAL SERVICES LTD LEATHERHEAD ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities

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
KBC 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 ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED WALTON ON THAMES UNITED KINGDOM Active DORMANT 99999 - Dormant Company