KBX UPGRADES LIMITED

1 REDGATE HOUSE, REDGATE BANK, WOLSINGHAM  DL13 3HH
  • Active
  • Private Limited Company
  • Company No. 05119296
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KBX UPGRADES LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in WOLSINGHAM. KBX UPGRADES LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 18 days.

Name KBX UPGRADES LIMITED
Company number 05119296
Company type Private Limited Company
Incorporation date 05 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1 REDGATE HOUSE
REDGATE BANK
WOLSINGHAM
DL13 3HH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Bryden Nationality: British Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mr Mark Kempsey Nationality: British Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

No mortgages have been registered against KBX UPGRADES LIMITED.

Previous Names

Name Change Date
KBX UPGRADES LIMITED 05 May 2004
SONSILVER LIMITED 09 Aug 2004
LRX LIMITED 28 Feb 2008