K & B COLLECTION LTD.

Profile K & B COLLECTION LTD.

Actual on 01.07.2021
Company name
K & B COLLECTION LTD.
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Company number
04766845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 2003
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
K & B COLLECTION, THE SQUARE LONDON ROAD, ANGLESEY, VALLEY, LL65 3DP
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PSC and Officers K & B COLLECTION LTD.

Officers

(as of 19.09.2020)

HAGAN, Andrew
Status: Active
Appointed on: Friday, 16 May 2003
Correspondence address: Morlais, Old Rhoscolyn Road, Four Mile Bridge, Anglesey, LL65 2HX
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Kitchen Centre Proprietor
Country of residence: United Kingdom
HAGAN, Enid
Status: Active
Appointed on: Friday, 16 May 2003
Correspondence address: 4 Tan Y Bryn Road Holyhead, Wales, Isle Of Anglesey, LL65 1AR
Nationality: British
Role: Secretary
HAGAN, Enid Anne
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 4 Tan Y Bryn Road, Holyhead, Wales, Isle Of Anglesey, LL65 1AR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director And Company Secretary
Country of residence: Wales
HAGAN, Samuel
Status: Active
Appointed on: Friday, 16 May 2003
Correspondence address: 4 Tan Y Bryn Road Holyhead, Wales, Isle Of Anglesey, LL65 1AR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Building Contractor
Country of residence: Wales
HUCKS, Dawn
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: 26 Gwelfor Avenue, Holyhead, Wales, Gwynedd, LL65 1AT
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: Wales
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 16 May 2003
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Hagan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Morlais Holyhead, United Kingdom, Isle Of Anglesey
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

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Samuel Hagan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 4 Tan Y Bryn Road Holyhead, Wales, Isle Of Anglesey
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mrs Dawn Hucks
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 26 Gwelfor Avenue Holyhead, Wales, Isle Of Anglesey
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

Mrs Enid Anne Hagan
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 4 Tan Y Bryn Road Holyhead, Wales, Isle Of Anglesey
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Right To Appoint And Remove Directors

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