KGS GROUP LTD
UNIT 1A MILL LANE, GISBURN, CLITHEROE BB7 4LN- Active
- Private Limited Company
- Company No. 06828663
- Last Updated: 01 Mar 2024
Company Profile
KGS GROUP LTD was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in CLITHEROE. KGS GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 8 months and 19 days.
| Name | KGS GROUP LTD |
|---|---|
| Company number | 06828663 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A MILL LANE GISBURN CLITHEROE BB7 4LN |
|---|---|
| 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 |
|---|---|
| Brainstorm Holdings Ltd Mill Lane, Gisburn, BB7 4LN |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Julie Greenwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rosanne Kenealy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Mark Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KGS GROUP LTD | 24 Feb 2009 |