KEBLE HEATH CONSTRUCTION LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

KEBLE HEATH CONSTRUCTION LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
KEBLE HEATH CONSTRUCTION LIMITED was incorporated 49 years ago on 05/12/1974 and has the registered number: 01192783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEBLE HEATH CONSTRUCTION LIMITED - NEWCASTLE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 BRICK KILN LANE, PARKHOUSE INDUSTRIAL ESTATE WEST
NEWCASTLE
STAFFORDSHIRE
ST5 7AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL-OLOF KJELLME Oct 1975 Swedish Director 2022-12-02 CURRENT
MR FREDRIK JENS JOHANSSON Apr 1981 Swedish Director 2022-12-02 CURRENT
MR CHARLES MILNER COOPER Dec 1965 British Director 1998-12-11 CURRENT
MR DAVID ROY GOODIER Oct 1957 British Director 2016-10-24 UNTIL 2024-01-24 RESIGNED
MR THOMAS FOTHERGILL Apr 1964 British Director 2022-12-02 UNTIL 2023-05-12 RESIGNED
MRS HELEN SYLVIA COOPER JEFFREY Sep 1935 British Director RESIGNED
MR JOHN MILNER COOPER Jun 1922 British Director RESIGNED
PETER GROSSICK Nov 1940 British Secretary RESIGNED
DOROTHY JANE COOPER British Secretary 2006-02-01 UNTIL 2022-12-02 RESIGNED
PETER GROSSICK Nov 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcg Investment 3 Limited 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Milner Cooper 2016-04-06 - 2022-12-02 12/1965 Chesterton   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2023-09-01 31-12-2022 £166,725 Cash £288,497 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2022-07-21 31-12-2021 £444,423 Cash £999,557 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2021-08-10 31-12-2020 £174,208 Cash £699,353 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2020-08-27 31-12-2019 £394,872 Cash £689,770 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2019-07-31 31-12-2018 £473,562 Cash £666,000 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2018-08-24 31-12-2017 £252,656 Cash £558,008 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2017-09-13 31-12-2016 £78,594 Cash
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2016-09-06 31-12-2015 £295,977 Cash £413,048 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2015-06-16 31-12-2014 £451,991 Cash £422,297 equity
KEBLE_HEATH_CONSTRUCTION_ - Accounts 2014-09-26 31-12-2013 £189,959 Cash £362,693 equity

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