KELVIN KBB LIMITED
2 HUNT HILL, CUMBERNAULD, GLASGOW G68 9LF- Active
- Private Limited Company
- Company No. SC096647
- Last Updated: 01 Mar 2024
Company Profile
KELVIN KBB LIMITED was incorporated on Tuesday, January 7, 1986 as a Private Limited Company with registered address in GLASGOW. KELVIN KBB LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 38 years 8 months and 13 days.
| Name | KELVIN KBB LIMITED |
|---|---|
| Company number | SC096647 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HUNT HILL CUMBERNAULD GLASGOW G68 9LF |
|---|---|
| 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 Ronald Story Easton Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Kenneth Rhodes Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Thomas Meldrum Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KELVIN KBB LIMITED | 07 Jan 1986 |
| KELVIN BEDROOM SYSTEMS LIMITED | 20 Dec 2007 |