KH ENGINEERING SERVICES LTD - STEVENAGE


Company Profile Company Filings

Overview

KH ENGINEERING SERVICES LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
KH ENGINEERING SERVICES LTD was incorporated 13 years ago on 09/02/2011 and has the registered number: 07523778. The accounts status is FULL and accounts are next due on 31/12/2024.

KH ENGINEERING SERVICES LTD - STEVENAGE

This company is listed in the following categories:
42120 - Construction of railways and underground railways
43210 - Electrical installation
43290 - Other construction installation

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

ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR ANTHONY JOHN STEER Apr 1972 British Director 2023-08-01 CURRENT
MR JONATHAN YARR Jan 1980 Northern Irish Director 2023-06-26 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR CHRISTOPHER GRAHAM DOWN Dec 1984 British Director 2024-01-26 CURRENT
MR MICHAEL JOSEPH DAVID EVANS Jan 1974 British Director 2023-08-01 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2019-08-09 UNTIL 2023-02-28 RESIGNED
MR WILL COOPER Secretary 2019-08-09 UNTIL 2022-09-15 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
MRS DONNA LOUISE HOLLINGSWORTH Secretary 2015-09-18 UNTIL 2019-08-09 RESIGNED
MR JOHN HAROLD DAVIES Mar 1969 British Director 2019-08-09 UNTIL 2024-01-26 RESIGNED
MR RICHARD JAMES WALKER Jun 1977 British Director 2021-02-15 UNTIL 2022-12-19 RESIGNED
MR SHAUN PEARCE KEARNEY Oct 1969 British Director 2022-01-31 UNTIL 2022-11-08 RESIGNED
MR STEFAN HOLLINGSWORTH Dec 1972 English Director 2012-02-01 UNTIL 2021-12-31 RESIGNED
KEVIN RICHARD HOLLINGSWORTH Jun 1967 British Director 2011-02-09 UNTIL 2016-10-01 RESIGNED
MR KEVIN HOLLINGSWORTH Jun 1967 British Director 2018-11-13 UNTIL 2019-08-09 RESIGNED
MARK RICHARD FRANCIS Mar 1972 British Director 2011-02-09 UNTIL 2022-09-15 RESIGNED
MR JAMES NEIL EDWARDS Jan 1962 British Director 2019-08-09 UNTIL 2021-02-15 RESIGNED
MR CHRISTIAN BRIAN DRINKALD Aug 1978 British Director 2019-04-05 UNTIL 2020-08-14 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2019-08-09 UNTIL 2023-01-01 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2019-08-09 UNTIL 2021-10-22 RESIGNED
MR DARREN BATES Apr 1969 British Director 2015-10-01 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Group Transport Limited 2022-05-31 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kh Engineering Holdings Ltd 2019-02-13 - 2022-05-31 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thriftwood Holdings Ltd 2018-02-01 - 2018-12-21 West Kingsdown   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Mr Kevin Richard Hollingsworth 2016-04-06 - 2018-02-01 6/1967 Sidcup   Kent Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KH ENGINEERING SERVICES LTD 2015-01-30 30-04-2014 £100 equity

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