Active
Company Information for KLGNV (ROWLEY) LIMITED
PENNCRICKET LANE, ROWLEY REGIS, WEST MIDLANDS, B65 0RE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KLGNV (ROWLEY) LIMITED | |
Legal Registered Office | |
PENNCRICKET LANE ROWLEY REGIS WEST MIDLANDS B65 0RE | |
Company Number | 09663833 | |
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Company ID Number | 09663833 | |
Date formed | 2015-06-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:44:43 |
Companies House |
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Officer | Role | Date Appointed |
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VICTORIA MAY ILLSLEY |
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GARRY JOSEPH EDWARD BRANDRICK |
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MICHAEL KEVAN JOESPH BRANDRICK |
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NEIL CHARLES BRANDRICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLGNV (CASING) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
KLGNV (ALDRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BOW BARN BEAUTY ROOMS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2013-11-19 | |
J C PAYNE (UK) LIMITED | Director | 2011-06-20 | CURRENT | 2009-04-07 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 2010-11-19 | CURRENT | 1996-04-15 | Active | |
BRANDRICK COMMERCIALS LIMITED | Director | 2010-03-03 | CURRENT | 2008-08-14 | Active | |
KLGNV (CASING) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
MG ELECTRICAL INSTALLATIONS LIMITED | Director | 2017-03-01 | CURRENT | 2016-02-04 | Active | |
KLGNV (ALDRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
KLGNV (CASING) LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
KLGNV (ALDRIDGE) LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
JC PAYNE SPECIALIST SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
CASING MANAGEMENT SERVICES LIMITED | Director | 2012-09-17 | CURRENT | 1997-09-18 | Active | |
J C PAYNE (UK) LIMITED | Director | 2012-09-17 | CURRENT | 2009-04-07 | Active | |
OTIS VEHICLE RENTALS LIMITED | Director | 2012-09-17 | CURRENT | 1996-04-15 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2024-06-07 GBP 87 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CHARLES BRANDRICK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY JOSEPH EDWARD BRANDRICK | ||
CESSATION OF MICHAEL KEVAN JOSEPH BRANDRICK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEVAN JOSEPH BRANDRICK | ||
CESSATION OF GARRY JOSEPH EDWARD BRANDRICK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NEIL CHARLES BRANDRICK AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096638330002 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 100.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096638330001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLGNV (ROWLEY) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KLGNV (ROWLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |