K F C ADVERTISING LIMITED - WOKING
| Company Profile | Company Filings |
Overview
K F C ADVERTISING LIMITED is a Private Limited Company from WOKING and has the status: Active.
K F C ADVERTISING LIMITED was incorporated 49 years ago on 25/07/1974 and has the registered number: 01178568. The accounts status is FULL and accounts are next due on 27/09/2024.
K F C ADVERTISING LIMITED was incorporated 49 years ago on 25/07/1974 and has the registered number: 01178568. The accounts status is FULL and accounts are next due on 27/09/2024.
K F C ADVERTISING LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 25/12/2022 | 27/09/2024 |
Registered Office
ORION GATE
WOKING
SURREY
GU22 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JATIN CHANDWANI | Mar 1977 | British | Director | 2023-06-07 | CURRENT |
| MONICA SILIC | Mar 1978 | Croatian | Director | 2024-01-16 | CURRENT |
| MATHEW JAMES WILLIAM MCCORMICK | Dec 1982 | British | Director | 2022-05-16 | CURRENT |
| AKRAM KHAN | Jul 1968 | British | Director | 2015-04-01 | CURRENT |
| MR ALIM AMIRALI JANMOHAMED | Jun 1981 | British | Director | 2024-03-02 | CURRENT |
| MEGHAN FARREN | Jan 1980 | American | Director | 2022-10-05 | CURRENT |
| MICHAEL ROBERT CAMPION WILLIAMS | Secretary | 2019-08-23 | CURRENT | ||
| GEORGINA JANE TAYLOR | British | Secretary | 2011-09-23 UNTIL 2016-04-01 | RESIGNED | |
| EDWARD MARK MONTAGU HODDING | Oct 1956 | British | Director | 1996-10-17 UNTIL 2004-10-13 | RESIGNED |
| RONALD MELROSE SCOBIE | Jan 1946 | British | Secretary | 1993-12-01 UNTIL 1994-11-16 | RESIGNED |
| SIMON KENNETH GILES | Secretary | 2008-03-13 UNTIL 2011-09-23 | RESIGNED | ||
| PAUL JAMES WILSON | British | Secretary | RESIGNED | ||
| MR GARY PETER BROAD | Jan 1960 | British | Secretary | 1994-11-16 UNTIL 1999-07-31 | RESIGNED |
| CLARE MARIE BOYNTON | Secretary | 2016-07-11 UNTIL 2019-08-23 | RESIGNED | ||
| PETER ROLAND HEARL | Apr 1941 | Australian | Director | 1993-12-01 UNTIL 1996-02-16 | RESIGNED |
| JACK RICHARD HINCHLIFFE | Apr 1983 | British | Director | 2021-09-29 UNTIL 2023-01-05 | RESIGNED |
| EDWARD MARK MONTAGU HODDING | Oct 1956 | British | Director | 2008-12-03 UNTIL 2014-12-01 | RESIGNED |
| GREGORY FRANCIS JOHNSON | Dec 1950 | American | Director | RESIGNED | |
| NEIL HAMILTON THOMSON | Oct 1970 | British | Secretary | 2002-05-16 UNTIL 2005-11-01 | RESIGNED |
| MR STRAHAN LEONARD ARTHUR WILSON | Feb 1975 | British | Secretary | 2004-11-01 UNTIL 2008-03-13 | RESIGNED |
| DAVID GEORGE DIXON | Apr 1969 | Secretary | 1999-07-31 UNTIL 2002-05-16 | RESIGNED | |
| JULIAN RAYMOND COPPOCK | Jun 1955 | British | Director | 2004-02-05 UNTIL 2012-01-23 | RESIGNED |
| MR JULIAN RAYMOND COPPOCK | Jun 1955 | British | Director | RESIGNED | |
| TOM CORR | Dec 1962 | American | Director | 2001-02-22 UNTIL 2001-09-27 | RESIGNED |
| CHRISTOPHER ALEXANDER DREW | Dec 1981 | British | Director | 2017-03-24 UNTIL 2022-09-13 | RESIGNED |
| MOHAMED FAZAL ESMAIL | Dec 1944 | British | Director | RESIGNED | |
| MEGHAN FARREN | Jan 1980 | American | Director | 2016-11-02 UNTIL 2021-08-31 | RESIGNED |
| IVAN SCHOFIELD | Jan 1967 | British | Director | 1999-07-31 UNTIL 2001-02-22 | RESIGNED |
| MR MICHAEL FRANK ROBERTS | Feb 1947 | British | Director | RESIGNED | |
| CHRISTOPHER REIACH FELLS | Jun 1965 | British | Director | 2004-12-02 UNTIL 2018-04-30 | RESIGNED |
| JAYASHEEL ARUN BHANSALI | Jul 1963 | Indian | Director | 2003-10-09 UNTIL 2005-06-22 | RESIGNED |
| DAVID JAMES ARMSTRONG | Dec 1964 | British | Director | 1996-02-16 UNTIL 1997-05-16 | RESIGNED |
| GRAHAM DENIS ALLAN | Apr 1955 | British,Australian | Director | 1994-05-26 UNTIL 2000-12-01 | RESIGNED |
| JUSTINIAN JOSEPH ASH | Jan 1965 | British | Director | 2000-02-24 UNTIL 2004-04-20 | RESIGNED |
| MR WARREN GLYN GIRLING | Mar 1956 | Uk | Director | RESIGNED | |
| ANTHONY ERNEST ENGEL | Apr 1942 | British | Director | RESIGNED | |
| CLAIRE HARRISON CHURCH | Apr 1965 | British | Director | 2001-10-11 UNTIL 2005-10-03 | RESIGNED |
| JOHN ANTHONY PRIOR | Apr 1961 | British | Director | 1999-02-04 UNTIL 2001-02-22 | RESIGNED |
| MR ANDREW GERALD PURNELL | Jun 1965 | British | Director | 2017-01-18 UNTIL 2020-02-25 | RESIGNED |
| WILLIAM HUW JAMES | May 1957 | British | Director | 2012-03-27 UNTIL 2017-01-18 | RESIGNED |
| ANDREW JOHN ROLFE | Jul 1966 | British South African | Director | 1996-01-04 UNTIL 1996-10-17 | RESIGNED |
| ALBERT GRAEMIGER | Dec 1966 | Swiss | Director | 2007-12-05 UNTIL 2010-03-01 | RESIGNED |
| BRADLEY ROBERT SCHEINER | May 1976 | American | Director | 2018-04-30 UNTIL 2020-08-18 | RESIGNED |
| MR NEIL RICHARD MORRISON | Sep 1982 | British | Director | 2022-05-16 UNTIL 2022-10-06 | RESIGNED |
| PATRICK WILLIAM MOLLOY | Nov 1949 | Irish | Director | 2004-07-15 UNTIL 2008-12-03 | RESIGNED |
| PAULA MACKENZIE | Apr 1977 | British | Director | 2014-03-06 UNTIL 2022-05-27 | RESIGNED |
| MR MURRAY HENRY MCGOWAN | Apr 1977 | British | Director | 2011-02-01 UNTIL 2013-12-13 | RESIGNED |
| KIP KNIGHT | Jul 1956 | Us Citizen | Director | 1993-12-01 UNTIL 1996-02-16 | RESIGNED |
| MR GARY PETER BROAD | Jan 1960 | British | Director | 1998-05-14 UNTIL 1999-07-31 | RESIGNED |
| ALY JANMOHAMED | Nov 1957 | British | Director | 2007-09-20 UNTIL 2024-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kentucky Fried Chicken (Great Britain) Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |