KBC ENVIRONMENTAL LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

KBC ENVIRONMENTAL LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
KBC ENVIRONMENTAL LIMITED was incorporated 15 years ago on 12/01/2009 and has the registered number: 06787954. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KBC ENVIRONMENTAL 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
Previous trading names include:
SHOO 441 LIMITED (until 10/02/2009)

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
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-01-12 UNTIL 2009-01-15 RESIGNED
JOHN MICHAEL WRIGHT Feb 1956 British Director 2009-01-15 UNTIL 2013-01-16 RESIGNED
BENJAMIN CHARLES SAWFORD Jun 1972 British Director 2009-01-15 UNTIL 2013-01-01 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2009-01-12 UNTIL 2009-01-15 RESIGNED
ALLAN RUDMAN Aug 1963 British Director 2009-01-15 UNTIL 2013-12-31 RESIGNED
MR JAMES RICHARD JORDAN Aug 1965 British Director 2014-01-01 UNTIL 2019-11-01 RESIGNED
MR MICHAEL PETER KIRK Apr 1960 British Director 2009-01-15 UNTIL 2013-12-31 RESIGNED
JONATHAN STUART HEDGES Nov 1969 British Director 2009-01-15 UNTIL 2009-02-28 RESIGNED
JAMES RICHARD JORDAN Secretary 2016-04-12 UNTIL 2019-11-01 RESIGNED
KEVIN JOHN CLARKE Dec 1963 British Director 2009-05-01 UNTIL 2013-09-06 RESIGNED
JANET MARY IRELAND British Secretary 2009-01-15 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

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