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- KGH CUSTOMS SERVICES UK LTD
KGH CUSTOMS SERVICES UK LTD
In Liquidation
General Information
NAME
KGH CUSTOMS SERVICES UK LTD
COMPANY NUMBER
04292661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
24/09/2001
(23 years and 2 months old)
WEBSITE
kghconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2001
05/02/2018
K G H (UK) LIMITED
Previous Names
24/09/2001 05/02/2018 K G H (UK) LIMITED
LONDON
EC2A 1AG
Telephone: 02083993619
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Arrowhead Road
Waterbrook Park
Ashford
Kent
TN24 0LH
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 |
---|---|---|
ATLANTIC CONTINENTAL HOLDING AB | N/A | N/A |
KGH CUSTOMS SERVICES UK LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: Magnus Lidstedt (929445112) has left the board |
Credit Risk Overview
Want to learn more about KGH CUSTOMS SERVICES UK LTD?
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 KGH CUSTOMS SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGH CUSTOMS SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/04/2023 - Present (1 years and 7 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
27/04/2023 - Present (1 years and 7 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 03/06/2004 - Present (20 years and 6 months) Secretary: 24/09/2001 - Present (23 years and 2 months) Born in Mar 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
CORPORATE APPOINTMENTS LIMITED 24/09/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DOVANA HOLDING AB | N/A | N/A |
ATLANTIC CONTINENTAL HOLDING AB | N/A | N/A |
KGH CUSTOMS SERVICES UK LTD | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: Magnus Lidstedt (929445112) has left the board |
Date: 22/08/2023 | Event: Richard John Burrows (927417534) has left the board |
Date: 21/08/2023 | Event: Danielle Crawford (928446028) has left the board |
Date: 21/08/2023 | Event: New Board Member Gary Stephen Jeffreys (931252383) Appointed |
Date: 21/08/2023 | Event: New Board Member Nishat Neelay Deshmukh (929962985) Appointed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: New Board Member Magnus Lidstedt (929445112) Appointed |
Date: 07/04/2022 | Event: New Board Member Magnus Lidstedt (929445058) Appointed |
Date: 07/04/2022 | Event: Dev Dhingra (925388629) has left the board |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Company Secretary Danielle Crawford (928446028) Appointed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: Jan Magnus Lidstedt (927144411) has left the board |
Date: 16/09/2020 | Event: New Board Member Richard John Burrows (927417534) Appointed |
Date: 03/07/2020 | Event: Desmond Robert Hiscock (919276330) has left the board |
Date: 03/07/2020 | Event: New Board Member Jan Magnus Lidstedt (927144411) Appointed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 17/12/2018 | Event: Change in Reg. Office |
Date: 17/12/2018 | Event: JOHNSON HUNT (UK) LIMITED (911753043) has left the board |
Date: 17/12/2018 | Event: Lars Rune Eurenius Borjesson (921875062) has left the board |
Date: 17/12/2018 | Event: New Board Member Desmond Robert Hiscock (919276330) Appointed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 28/05/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: Vidar Gundersen (920528612) has left the board |
Date: 21/11/2016 | Event: New Board Member Lars Rune Eurenius Borjesson (921875062) Appointed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: Jan Erik Hermanseter (907908659) has left the board |
Date: 22/02/2016 | Event: Jan Erik Hermanseter (907908659) has left the board |
Date: 22/02/2016 | Event: New Board Member Vidar Gundersen (920528612) Appointed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 22/02/2016 | Event: New Board Member Vidar Gundersen (920528612) Appointed |
Date: 22/02/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 01/10/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Annual Return filed |
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