KTCW SERVICES LIMITED

Profile KTCW SERVICES LIMITED

Actual on 01.07.2021
Company name
KTCW SERVICES LIMITED
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Company number
05405593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
47290 - Other retail sale of food in specialised stores
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers KTCW SERVICES LIMITED

Officers

(as of 19.09.2020)

TILLING, Kevin James
Status: Active
Appointed on: Thursday, 25 May 2006
Correspondence address: 2 Clements Court, Croft Road, Newton Abbot, Devon, TQ12 5SW
Nationality: British
Role: Secretary
Occupation: Consultant
TILLING, Kevin James
Status: Active
Appointed on: Thursday, 25 May 2006
Correspondence address: 2 Clements Court, Croft Road, Newton Abbot, Devon, TQ12 5SW
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Consultant
Country of residence: England
WHITE, Christopher James
Status: Active
Appointed on: Thursday, 25 May 2006
Correspondence address: 22 Glebelands, Chudleigh, Newton Abbot, England, Devon, TQ13 0GB
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Consultant
Country of residence: England
COATES, Colin John
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Friday, 06 May 2005
Correspondence address: 21 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Aidan Patrick
Status: Not active
Appointed on: Tuesday, 29 March 2005
Resigned on: Friday, 06 May 2005
Correspondence address: Charmay, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Nationality: Irish
Role: Secretary
COATES, Colin John
Status: Not active
Appointed on: Wednesday, 24 August 2005
Resigned on: Thursday, 25 May 2006
Correspondence address: 21 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
PETER HODGSON & CO
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Thursday, 25 May 2006
Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall, Kent, TN4 8TW
Role: Corporate Secretary
CROMPTON, Edward Michael
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Wednesday, 24 August 2005
Correspondence address: 11 Westfield Avenue, Beverley, East Yorkshire, HU17 7HA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
DILLON, John Martin
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Wednesday, 24 August 2005
Correspondence address: 12 Mude Gardens, Mudeford, Christchurch, Dorset, BH23 4AR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Christopher James White
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: September 1976
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

Right To Appoint And Remove Directors

Mr Kevin James Tilling
Status: Active
Notified on: Wednesday, 29 March 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: May 1969
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

Right To Appoint And Remove Directors