KG NEWCO LTD
Company is dissolved
General Information
NAME
KG NEWCO LTD
COMPANY NUMBER
08272250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
www.newco-ltd.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 9HX
Troon Industrial Area
191 Barkby Road
Leicester
Leicestershire
LE4 9HX
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 |
|---|---|---|
| SPS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KG NEWCO LTD | Company is dissolved | View Report |
| K G COATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 16/08/2024 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
Credit Risk Overview
Want to learn more about KG NEWCO 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 KG NEWCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KG NEWCO LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 42 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 16/08/2024 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 16/08/2024 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 16/08/2024 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 04/09/2023 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Anna Marie Armagno (925004227) Appointed |
| 21/09/2018 | Anna Marie Armagno (925033703) has left the board |
| 14/09/2018 | Russell Scott Pattee (913260628) has left the board |
| 14/09/2018 | Steven Craig Blackmore (912910016) has left the board |
| 14/09/2018 | New Board Member Anna Marie Armagno (925033703) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 08/12/2016 | Andrew Van Rensselaer Masterman (918140152) has left the board |
| 24/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/05/2015 | Michael Joseph Quinn (918988230) has left the board |
| 10/02/2015 | New Annual Return filed |
| 16/10/2014 | Ruth Ann Beyer (918987838) has left the board |
| 16/10/2014 | New Board Member Ruth Ann Beyer (917931290) Appointed |
| 27/08/2014 | Roger Paul Becker (918988118) has left the board |
| 27/08/2014 | New Board Member Roger Paul Becker (913628175) Appointed |
| 13/08/2014 | New Board Member Russell Scott Pattee (913260628) Appointed |
| 13/08/2014 | New Board Member Steven Craig Blackmore (912910016) Appointed |
| 13/08/2014 | New Board Member Andrew Van Rensselaer Masterman (918140152) Appointed |
| 13/08/2014 | Andrew Van Renesselaer Masterman (918987418) has left the board |
| 13/08/2014 | Steven Craig Blackmore (918987680) has left the board |
| 13/08/2014 | Russell Scott Pattee (918988242) has left the board |
| 08/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Board Member Steven Craig Blackmore (918987680) Appointed |
| 06/08/2014 | David Murray (910448556) has left the board |
| 06/08/2014 | New Company Secretary Janet Freeman-Massey (918987858) Appointed |
| 06/08/2014 | New Board Member Roger Paul Becker (918988118) Appointed |
| 06/08/2014 | New Board Member Russell Scott Pattee (918988242) Appointed |
| 06/08/2014 | William Gavin Williams (909880451) has left the board |
| 06/08/2014 | New Board Member Ruth Ann Beyer (918987838) Appointed |
| 06/08/2014 | New Board Member Jitesh Randeria (918635181) Appointed |
| 06/08/2014 | New Board Member Andrew Van Renesselaer Masterman (918987418) Appointed |
| 06/08/2014 | New Board Member Michael Joseph Quinn (918988230) Appointed |
| 06/08/2014 | New Board Member Shawn Renee Hagel (918987537) Appointed |
| 19/07/2014 | New Accounts filed |
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