K. G. L. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
K. G. L. INVESTMENTS LIMITED
COMPANY NUMBER
02477379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
05/03/1990
(34 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/1990
21/08/1996
CHARTDRIVE LIMITED
STAFFORDSHIRE
WS11 7FU
Telephone: 01543503323
TPS: Yes
Churchill House
Swaffield Park
Hyssop Close
Cannock, Staffordshire
WS11 7FU
Telephone: 503323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Nicholas Lees (931405318) Appointed |
Credit Risk Overview
Want to learn more about K. G. L. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K. G. L. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K. G. L. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/1992 - Present (32 years and 8 months) Born in Aug 1936 (age: 88) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
Director: 05/03/1992 - Present (32 years and 8 months) Secretary: 05/03/1992 - Present (32 years and 8 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 9 Past: 8 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
16/04/1992 - Present (32 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNE LEES HERITAGE HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Nicholas Lees (931405318) Appointed |
| 02/10/2023 | New Board Member Timothy James Lees (921565729) Appointed |
| 18/03/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 03/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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