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 15 years ago on 12/01/2009 and has the registered number: 06787954. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KBC ENVIRONMENTAL LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06787954. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KBC ENVIRONMENTAL LIMITED - WALTON ON THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
SHOO 441 LIMITED (until 10/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PAUL FURNELL | Nov 1981 | British | Director | 2015-12-21 | CURRENT |
REBECCA KATE DOUGLAS | May 1989 | British | Director | 2020-01-01 | 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 |
MR JAMES RICHARD JORDAN | Aug 1965 | British | Director | 2014-01-01 UNTIL 2019-11-01 | RESIGNED |
MR MICHAEL PETER KIRK | Apr 1960 | 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 |
JAMES RICHARD JORDAN | Secretary | 2016-04-12 UNTIL 2019-11-01 | RESIGNED | ||
KEVIN JOHN CLARKE | Dec 1963 | British | Director | 2009-05-01 UNTIL 2013-09-06 | RESIGNED |
JANET MARY IRELAND | British | Secretary | 2009-01-15 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 |