T K H (U.K.) LIMITED

Profile T K H (U.K.) LIMITED

Actual on 01.08.2021
Company name
T K H (U.K.) LIMITED
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Company number
02567738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 1990
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers T K H (U.K.) LIMITED

Officers

(as of 19.09.2020)

SMITH, Valerie Teena
Status: Active
Appointed on: Monday, 03 March 2003
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Geoffrey Noel
Status: Not active
Resigned on: Monday, 03 March 2003
Correspondence address: 42 The Butts, Brentford, Middlesex, TW8 8BL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
SMITH, Mary
Status: Not active
Resigned on: Monday, 03 March 2003
Correspondence address: Westmor, Palmers Lane, Burghfield Common, Reading, RG7 3DU
Role: Secretary
SMITH, Mary
Status: Not active
Resigned on: Thursday, 01 January 1998
Correspondence address: 42 The Butts, Brentford, Middlesex, TW8 8BL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
MONTIVERDI LIMITED
Status: Not active
Appointed on: Tuesday, 07 January 2014
Resigned on: Tuesday, 01 October 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08133511
S M SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Tuesday, 07 January 2014
Correspondence address: 94a Ashridge Drive, South Oxhey, United Kingdom, Watford, WD19 6UQ
Role: Corporate Secretary
Place registered: WATFORD
Registration number: 03204068
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Person with significant control

(as of 01.09.2021)

Ms Valerie Teena Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors