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 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.
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 |
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 |