KPV DEVELOPMENT GROUP LIMITED

Profile KPV DEVELOPMENT GROUP LIMITED

Actual on 01.11.2020
Company name
KPV DEVELOPMENT GROUP LIMITED
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Company number
11004180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
NORTHGATE HOUSE NORTH GATE, NEW BASFORD, ENGLAND, NOTTINGHAM, NG7 7BQ
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PSC and Officers KPV DEVELOPMENT GROUP LIMITED

Officers

(as of 23.09.2020)

BEATTY, Michael John
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: North Gate, New Basford, England, Nottingham, NG7 7BQ, Northgate House
Nationality: British
Date of birth: November 1988
Role: Director
Occupation: Company Director
Country of residence: England
BEATTY, Sarah Ann
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: North Gate, New Basford, England, Nottingham, NG7 7BQ, Northgate House
Nationality: British
Date of birth: May 1989
Role: Director
Occupation: Company Director
Country of residence: England
EGAN, James
Status: Active
Appointed on: Wednesday, 14 February 2018
Correspondence address: North Gate, New Basford, England, Nottingham, NG7 7BQ, Northgate House
Nationality: South African
Date of birth: March 1991
Role: Director
Occupation: Company Director
Country of residence: England
ROBE, Grant Alan
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: North Gate, New Basford, England, Nottingham, NG7 7BQ, Northgate House
Nationality: English
Date of birth: February 1991
Role: Director
Occupation: Company Director
Country of residence: England
KAIZEN BT LTD
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 14 February 2018
Correspondence address: 33a Milton Road, England, Middlesex, Hampton, TW12 2LL, Milton House
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 10730143
PROVEST HOLDINGS LIMITED
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 14 February 2018
Correspondence address: England, Kent, West Malling, ME19 6JU, 19/21 Swan Street
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 10836353
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 14 February 2018
Legal form: Persons With Significant Control Statement
Kaizen Bt Ltd
Status: Not active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Middlesex, Hampton, Milton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Provest Holdings Limited
Status: Not active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, Kent, West Malling, 19/21 Swan Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent