KRG SPECIALIST ENGINEERING SERVICES LIMITED
UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NP- Active
- Private Limited Company
- Company No. 10287753
- Last Updated: 01 Mar 2024
Company Profile
KRG SPECIALIST ENGINEERING SERVICES LIMITED was incorporated on Wednesday, July 20, 2016 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. KRG SPECIALIST ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 8 years 3 months and 19 days.
| Name | KRG SPECIALIST ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 10287753 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NP |
|---|---|
| Country Of Origin | ENGLAND |
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 Trevor Middleton Nationality: British |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Leszek Richard Litwinowicz Nationality: British |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shoosmiths Nominees Limited 500-600 Witan Gate West, MK9 1SH |
Dates: Wednesday, July 20, 2016 - Wednesday, December 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KRG SPECIALIST ENGINEERING SERVICES LIMITED | 20 Jul 2016 |
| SHOO 624 LIMITED | 01 Feb 2019 |