K.G.B. AND M.E. (PLANT HIRE & DEMOLITION CONTRACTORS) LIMITED

Profile K.G.B. AND M.E. (PLANT HIRE & DEMOLITION CONTRACTORS) LIMITED

Actual on 01.04.2021
Company name
K.G.B. AND M.E. (PLANT HIRE & DEMOLITION CONTRACTORS) LIMITED
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Company number
01578525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1981
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
43120 - Site preparation
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Registered office address
1 STABLE COURT BUSINESS CENTRE WATER LANE, TARBOCK GREEN, ENGLAND, PRESCOT, L35 1RD
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PSC and Officers K.G.B. AND M.E. (PLANT HIRE & DEMOLITION CONTRACTORS) LIMITED

Officers

(as of 19.09.2020)

LANGTON, Kenneth
Status: Active
Appointed on: Monday, 28 June 1993
Correspondence address: The Cottage, Water Lane, Tarbock, Merseyside, LE35 1RE
Role: Secretary
LANGTON, Kenneth
Status: Active
Correspondence address: The Cottage, Water Lane, Tarbock, Merseyside, LE35 1RE
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Manager
Country of residence: United Kingdom
LANGTON, Michael
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 1 Stable Court Business Centre Water Lane, Tarbock Green, Prescot, England, L35 1RD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: England
LANGTON, Cecilia
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: The Cottage, Water Lane, Tarbock, Merseyside, LE35 1RE
Role: Secretary
LANGTON, Michael
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Sunday, 01 September 2013
Correspondence address: 2 Brewery Cottages Netherley Road, Tarbock Green, Prescot, Merseyside, L35 1QG
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Driver
Country of residence: England
LANGTON, Gerald
Status: Not active
Resigned on: Tuesday, 30 June 2015
Correspondence address: The Cottage, Water Lane, Tarbock, Merseyside, LE35 1RE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Kenneth Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trinity Chambers Warrington, England
Nationality: British
Date of birth: August 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Stable Court Business Centre Prescot, England
Nationality: British
Date of birth: August 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trinity Chambers Warrington, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Langton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Stable Court Business Centre Prescot, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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