KG NEWCO LTD - LEICESTER


Company Profile Company Filings

Overview

KG NEWCO LTD is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
KG NEWCO LTD was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272250. The accounts status is DORMANT.

KG NEWCO LTD - LEICESTER

This company is listed in the following categories:
43999 - Other specialised construction activities 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 SPS TECHNOLOGIES LIMITED 191 BARKBY ROAD
LEICESTER
LE4 9HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JITESH RANDERIA Jan 1972 British Director 2014-08-01 CURRENT
MR JAMES ROBERT PUETZ Apr 1962 American Director 2021-07-01 CURRENT
SHAWN RENEE HAGEL May 1965 American Director 2014-08-01 CURRENT
RUTH ANN BEYER Sep 1955 American Director 2014-08-01 CURRENT
ANNA MARIE ARMAGNO Dec 1981 American Director 2018-08-20 CURRENT
JANET FREEMAN-MASSEY Secretary 2014-08-01 CURRENT
MR. WILLIAM GAVIN WILLIAMS Feb 1972 British Director 2013-01-10 UNTIL 2014-08-01 RESIGNED
MR GAVIN WILLIAMS Feb 1972 British Director 2013-01-10 UNTIL 2013-01-14 RESIGNED
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2014-08-01 UNTIL 2014-12-31 RESIGNED
MR RUSSELL SCOTT PATTEE Jan 1964 American Director 2014-08-01 UNTIL 2018-08-20 RESIGNED
MR DAVID MURRAY Jun 1960 British Director 2013-02-01 UNTIL 2014-08-01 RESIGNED
MR STEVEN CRAIG BLACKMORE Oct 1961 American Director 2014-08-01 UNTIL 2018-07-20 RESIGNED
MR ANDREW VAN RENSSELAER MASTERMAN Apr 1968 United States Director 2014-08-01 UNTIL 2016-12-05 RESIGNED
MRS ELAINE HURN Apr 1957 British Director 2012-10-29 UNTIL 2013-01-10 RESIGNED
MR ROGER PAUL BECKER Nov 1953 American Director 2014-08-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sps Technologies Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DANIEL DONCASTER & SONS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ENGINEERED COMPOSITES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ANODIC MACHINING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25620 - Machining
K G COATING LIMITED WREXHAM Active SMALL 32990 - Other manufacturing n.e.c.
RIBBLE HOLDINGS LIMITED LANCASHIRE Active SMALL 70100 - Activities of head offices
CLOVEPARK LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RIBBLE INVESTMENTS LIMITED LANCASHIRE Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
QUADRACO CONTRACTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
QCL BICESTER LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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BURNTWOOD ASSOCIATES LTD CHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ECL HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROFIT4PROPERTY LIMITED CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROPERTY4PROFIT LIMITED CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
QCL HOLDINGS LIMITED PRESTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENGINEERED COMPOSITES HOLDINGS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kg Newco Ltd 2021-10-01 31-12-2020 £1 Cash
KG Newco Limited 2020-09-26 31-12-2019 £1 Cash
KG Newco Limited 2019-10-01 30-12-2018 £1 Cash
KG Newco Limited 2018-09-29 31-12-2017 £1 Cash
KG Newco Limited 2017-09-30 31-12-2016 £1 Cash
KG Newco Limited 2016-12-23 31-03-2016 £1 Cash £-15,763 equity
KG Newco Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-03-2014 £20,638 Cash £1 equity
KG Newco Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-10-2013 £14,821 Cash £-20,244 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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T.J. BROOKS LTD LEICESTER Active DORMANT 99999 - Dormant Company
PCC UK GLOBAL HOLDINGS LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PCC UK FINANCE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management