KPG CONSTRUCTION LIMITED
1ST FLOOR QUADRANT HOUSE, 9 HEATH ROAD, WEYBRIDGE KT13 8SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11412316
- Last Updated: 01 Mar 2024
Company Profile
KPG CONSTRUCTION LIMITED was incorporated on Wednesday, June 13, 2018 as a Private Limited Company with registered address in WEYBRIDGE. KPG CONSTRUCTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | KPG CONSTRUCTION LIMITED |
|---|---|
| Company number | 11412316 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE KT13 8SX |
|---|---|
| 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 Edward Simon Gill Nationality: British |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Harrison Nationality: British |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin James Lee Nationality: British |
Dates: Wednesday, June 13, 2018 - present
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 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KPG CONSTRUCTION LIMITED | 13 Jun 2018 |