KTH CIVILS & SURFACING LTD

Profile KTH CIVILS & SURFACING LTD

Actual on 01.04.2021
Company name
KTH CIVILS & SURFACING LTD
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Company number
00952763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 April 1969
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Accounts

Actual

First accounts made up to 29.12.2020 due by 29.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
RADNOR HOUSE, STANNER, HEREFORDSHIRE, UNITED KINGDOM, KINGTON, HR5 3NW
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PSC and Officers KTH CIVILS & SURFACING LTD

Officers

(as of 18.09.2020)

PREECE, Callum Jordan Kenneth
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Radnor House Stanner, Kington, United Kingdom, Herefordshire, HR5 3NW
Nationality: British
Date of birth: August 1999
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PREECE, Kyle Steven
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: Radnor House Stanner, Kington, United Kingdom, Herefordshire, HR5 3NW
Nationality: British
Date of birth: June 1996
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DELAHAY, John William
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: Gatley, Clifton-On-Teme, Worcestershire, WR6 6DR
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
DELAHAY, Susan Daphne
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: Gatley, Clifton-On-Teme, Worcs, WR6 6DR
Role: Secretary
HUFFER, Christopher John
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: The White House, Bishops Frome, Worcester, Worcestershire, WR6 5AS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
PREECE, Karen Ann
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Thursday, 20 September 2018
Correspondence address: Radnor House Stanner, Kington, United Kingdom, Herefordshire, HR5 3NW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
PREECE, Lee Stephen
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 20 September 2018
Correspondence address: Radnor House Stanner, Kington, United Kingdom, Herefordshire, HR5 3NW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PREECE, Hazel Valerie
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 01 November 2016
Correspondence address: Porthouse Industrial Estate, Bromyard, Herefordshire, HR7 4NS
Nationality: British
Role: Secretary
Occupation: Director
PREECE, Hazel Valerie
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 01 November 2016
Correspondence address: Porthouse Industrial Estate, Bromyard, Herefordshire, HR7 4NS
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Karen Ann Preece
Status: Active
Notified on: Thursday, 20 September 2018
Correspondence address: Radnor House Kington, United Kingdom, Herefordshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Ann Preece
Status: Not active
Notified on: Thursday, 20 September 2018
Correspondence address: Radnor House Kington, United Kingdom, Herefordshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Stephen Preece
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Radnor House Kington, United Kingdom, Herefordshire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Karen Ann Preece
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Radnor House Kington, United Kingdom, Herefordshire
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ken's Tipper Hire Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Radnor House Kington, United Kingdom, Herefordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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