KBC LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125530. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KBC LIMITED - WALTON ON THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL FURNELL Nov 1981 British Director 2015-12-21 CURRENT
REBECCA KATE DOUGLAS May 1989 British Director 2020-01-01 CURRENT
EDWARD JOHN UREN Aug 1948 British Director RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2001-08-20 UNTIL 2012-07-31 RESIGNED
DONALD JAMES ROMANO Sep 1944 American Director 2001-02-28 UNTIL 2003-11-30 RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Director 1999-04-01 UNTIL 2001-03-09 RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2012-05-21 UNTIL 2019-11-01 RESIGNED
WAYNE PHILLIP CARLISLE HUTCHINSON Jun 1953 British Director 1998-04-01 UNTIL 2003-01-14 RESIGNED
RICHARD JOHN DAVIES Feb 1943 British Director 1992-06-10 UNTIL 1998-03-31 RESIGNED
MR DAVID MICHAEL BALDOCK Nov 1945 British Director RESIGNED
EDWARD JOHN UREN Aug 1948 British Secretary RESIGNED
IAIN PETER MCINTOSH Feb 1963 British Secretary 1999-04-01 UNTIL 2000-06-06 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
JANET MARY IRELAND British Secretary 2000-06-06 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kbc Advanced Technologies Limited 2016-04-06 Walton-On-Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINNHOFF MARCH LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES LIMITED WALTON ON THAMES Active GROUP 70100 - Activities of head offices
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED WALTON ON THAMES Active SMALL 71129 - Other engineering activities
KBC PROCESS TECHNOLOGY LIMITED WALTON ON THAMES Active FULL 71129 - Other engineering activities
PETROLEUM ECONOMICS LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
PETROFINE LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
INFOCHEM COMPUTER SERVICES LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ENVIRONMENTAL LIMITED WALTON ON THAMES Active DORMANT 99999 - Dormant Company
KBC ADVANCED TECHNOLOGIES (LATIN AMERICA) LIMITED WALTON ON THAMES UNITED KINGDOM Active DORMANT 99999 - Dormant Company