KHG SECURITY LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
KHG SECURITY LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
KHG SECURITY LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
KHG SECURITY LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
KHG SECURITY LIMITED - NEWCASTLE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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 |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EBENEZER HOUSE
NEWCASTLE
STAFFORDSHIRE
ST5 2BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT RATHBONE | Aug 1980 | British | Director | 2003-11-27 | CURRENT |
ROBERT RATHBONE | Aug 1980 | British | Secretary | 2003-11-27 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2003-10-16 | RESIGNED | ||
NATHAN JOHN BROOKS | Aug 1974 | British | Director | 2003-11-27 UNTIL 2017-04-28 | RESIGNED |
ROBERT CHRISTOPHER ALLEN | Sep 1975 | British | Director | 2003-11-27 UNTIL 2023-03-01 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Christopher Allen | 2016-04-06 - 2023-08-08 | 9/1975 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nathan John Brooks | 2016-04-06 - 2017-04-28 | 8/1974 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Rathbone | 2016-04-06 | 8/1980 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |