KGAL CONSULTING ENGINEERS LTD
Overview
| Company Name | KGAL CONSULTING ENGINEERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03529754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KGAL CONSULTING ENGINEERS LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is KGAL CONSULTING ENGINEERS LTD located?
| Registered Office Address | Suite 4 Bourne Gate Bourne Valley Road BH12 1DY Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KGAL CONSULTING ENGINEERS LTD?
| Company Name | From | Until |
|---|---|---|
| KENNETH GRUBB ASSOCIATES LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for KGAL CONSULTING ENGINEERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KGAL CONSULTING ENGINEERS LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for KGAL CONSULTING ENGINEERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stewart Wingrove as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Change of details for Mr John Tate as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Change of details for John Tate as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Russell Digby as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Change of details for John Tate as a person with significant control on Jun 21, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 30, 2016
| 3 pages | SH01 | ||
Appointment of Mr Timothy John Doyle as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Who are the officers of KGAL CONSULTING ENGINEERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Timothy John | Director | Bourne Valley Road BH12 1DY Poole Suite 4 Bourne Gate Dorset United Kingdom | United Kingdom | British | 75790520002 | |||||
| GRIFFITHS, David | Director | Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 4 Dorset United Kingdom | England | British | 53792370003 | |||||
| GRUBB, Susan Mary | Secretary | Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 4 Dorset United Kingdom | British | 57654920001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DIGBY, Russell | Director | Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 4 Dorset United Kingdom | United Kingdom | British | 91671750002 | |||||
| GRUBB, Kenneth Raymond | Director | Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 4 Dorset United Kingdom | United Kingdom | British | 57654980001 | |||||
| GRUBB, Susan Mary | Director | Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 4 Dorset United Kingdom | United Kingdom | British | 57654920001 | |||||
| WINGROVE, Stewart | Director | Bourne Gate Bourne Valley Road BH12 1DY Poole Suite 4 Dorset United Kingdom | United Kingdom | British | 117255460001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of KGAL CONSULTING ENGINEERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Tate | Sep 27, 2016 | Jalan Klinik Bukit Kemuming 40460 Seksyen 32 Lot 3801 Shah Alam Malaysia | No |
Nationality: British Country of Residence: Malaysia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0