K.B. INDUSTRIES (EUROPE) LTD
Overview
| Company Name | K.B. INDUSTRIES (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05816854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.B. INDUSTRIES (EUROPE) LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is K.B. INDUSTRIES (EUROPE) LTD located?
| Registered Office Address | C2 Netherton Mill Holdsworth Road HX3 6SN Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.B. INDUSTRIES (EUROPE) LTD?
| Company Name | From | Until |
|---|---|---|
| K.B. INDUSTRIES (UK) LIMITED | Jun 26, 2006 | Jun 26, 2006 |
| IMCO (152006) LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for K.B. INDUSTRIES (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for K.B. INDUSTRIES (EUROPE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on Jan 22, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Bagnall on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 04, 2011
| 6 pages | SH01 | ||||||||||
Termination of appointment of Alison Mccausland M.B.E as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Maguire as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for John Anthony Maguire on Apr 30, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Ms Alison May Mccausland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Maguire as a director | 1 pages | TM01 | ||||||||||
Who are the officers of K.B. INDUSTRIES (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGNALL, Kevin | Director | 7300 Bryan Dairy Road Ste. 400 Largo, 33777, Florida K.B. Industries Inc Usa | United States | British | Chairman | 130315190003 | ||||
| MAGUIRE, John Anthony | Secretary | Holdsworth Road Holmfield HX3 6SN Halifax Hm 3.5 Holmfield Mills West Yorkshire United Kingdom | British | Director | 124535000001 | |||||
| IMCO SECRETARY LIMITED | Secretary | Queen Street LS1 2TW Leeds 21 West Yorkshire | 95592960001 | |||||||
| BRITTAIN, Kevin James Chai Choong | Director | Stevensons Road Longstanton CB24 3GY Cambridge 19 United Kingdom | United Kingdom | British | Medical Sales Representative | 149517240001 | ||||
| MAGUIRE, John Anthony | Director | Holdsworth House Farm Holdsworth House Road Holmfield HX2 9TF Halifax 5-6 West Yorkshire United Kingdom | England | British | Director | 158922420001 | ||||
| MCCAUSLAND M.B.E, Alison May | Director | Holdsworth Road Holmfield HX3 6SN Halifax Hm 3.5 Holmfield Mills West Yorkshire United Kingdom | England | British | Director | 81183310003 | ||||
| IMCO DIRECTOR LIMITED | Director | 21 Queen Street LS1 2TW Leeds West Yorkshire | 105552570001 |
Who are the persons with significant control of K.B. INDUSTRIES (EUROPE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Bagnall | Jun 30, 2016 | 7300 Bryan Dairy Road Ste. 400 Largo, 33777, Florida K.B. Industries Inc Usa | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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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