KBS CORPORATE SALES LIMITED - BOLTON
Company Profile | Company Filings |
Overview
KBS CORPORATE SALES LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
KBS CORPORATE SALES LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
KBS CORPORATE SALES LIMITED was incorporated 23 years ago on 16/01/2001 and has the registered number: 04141555. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
KBS CORPORATE SALES LIMITED - BOLTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
KBS HOUSE 5 SPRINGFIELD COURT
BOLTON
BL3 2NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSBRIDGE BUSINESS SALES LIMITED (until 25/07/2014)
KNIGHTSBRIDGE BUSINESS SALES LIMITED (until 25/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROBERT MELBOURNE | Sep 1982 | British | Director | 2012-07-01 | CURRENT |
MR JOHN STEPHEN RIGBY | Apr 1972 | British | Director | 2001-01-16 | CURRENT |
MR SIMON MARTIN DANIELS | May 1979 | British | Director | 2012-07-01 | CURRENT |
MR MATTHEW CHRISTIAN CLANCY | Nov 1972 | British | Director | 2012-07-01 | CURRENT |
MR PAUL JAMES MILLER | Oct 1963 | British | Secretary | 2008-03-13 UNTIL 2009-12-15 | RESIGNED |
TAYLOR FORD JACKSON LLP | Corporate Director | 2011-04-19 UNTIL 2012-01-16 | RESIGNED | ||
STEPHANIE KEANE | Nov 1971 | Secretary | 2001-01-16 UNTIL 2007-03-30 | RESIGNED | |
STEVEN KEANE | Jul 1969 | Secretary | 2007-04-01 UNTIL 2008-03-13 | RESIGNED | |
MR STUART CHRISTOPHER MIDDLETON | Mar 1954 | British | Secretary | 2008-03-13 UNTIL 2008-03-13 | RESIGNED |
DCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | ||
DCS NOMINEES LIMITED | Nominee Director | 2001-01-16 UNTIL 2001-01-16 | RESIGNED | ||
MR ANTHONY ROBIN MITCHELL | Jun 1977 | British | Director | 2003-11-28 UNTIL 2008-10-02 | RESIGNED |
DAVID NELSON | Feb 1978 | British | Director | 2007-01-19 UNTIL 2009-12-15 | RESIGNED |
MR MICHAEL JOHN POWER | Oct 1957 | British | Director | 2004-09-01 UNTIL 2008-09-30 | RESIGNED |
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 2011-01-16 UNTIL 2015-01-28 | RESIGNED |
MR SIMON JULIAN TAYLOR | Oct 1965 | British | Director | 2007-06-01 UNTIL 2011-04-19 | RESIGNED |
IAN DOUGLAS THEOBOLD | Nov 1958 | British | Director | 2004-09-01 UNTIL 2005-01-10 | RESIGNED |
MR STUART CHRISTOPHER MIDDLETON | Mar 1954 | British | Director | 2008-03-13 UNTIL 2009-02-10 | RESIGNED |
MR JAMES BM THORNTON | Nov 1974 | British | Director | 2007-01-19 UNTIL 2010-09-30 | RESIGNED |
MR PHILIP CHARLES VIBRANS | May 1963 | British | Director | 2001-01-16 UNTIL 2001-01-16 | RESIGNED |
MR PAUL JAMES MILLER | Oct 1963 | British | Director | 2008-03-13 UNTIL 2009-12-15 | RESIGNED |
PAUL HAY | Nov 1968 | British | Director | 2001-01-16 UNTIL 2001-08-03 | RESIGNED |
STEVEN JOHN KEANE | Nov 1971 | British | Director | 2001-01-16 UNTIL 2008-03-13 | RESIGNED |
MR GREGORY PETER JACKSON | Jun 1973 | British | Director | 2001-01-16 UNTIL 2010-04-30 | RESIGNED |
ANDREW IVES | Jun 1970 | British | Director | 2007-01-19 UNTIL 2010-09-30 | RESIGNED |
MR ANTHONY JOHN FORD | Feb 1959 | British | Director | 2007-06-01 UNTIL 2011-04-19 | RESIGNED |
MR ANTHONY JOHN FORD | Feb 1959 | British | Director | 2011-01-16 UNTIL 2024-01-04 | RESIGNED |
MR MATTHEW CHRISTIAN CLANCY | Nov 1972 | British | Director | 2011-01-01 UNTIL 2011-06-06 | RESIGNED |
MATHEW CHRISTIAN CLANCY | Nov 1972 | British | Director | 2001-01-16 UNTIL 2009-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K3 M&A Advisory Group Limited | 2021-05-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
K3 Capital Group Holdings Limited | 2020-07-31 - 2021-05-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
K3 Capital Group Plc | 2016-04-06 - 2020-07-31 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |