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 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.
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 |
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 |