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 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
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 |
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 |