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KGW GROUP LIMITED - C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 09549005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall
- Southwood Business Park
- Farnborough
- Hampshire
- GU14 0NR
- England C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England UK
Management
- Managing Directors
- BROOK, Philip Dennis
- WATERS, Ian David
- DRAPER, Bryan Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-18
- Age Of Company 2015-04-18 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Peak Analysis And Automation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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KGW GROUP LIMITED Company Description
- KGW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09549005. Its current trading status is "live". It was registered 2015-04-18. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall .
Get KGW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kgw Group Limited - C/O Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, United Kingdom
- 2015-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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change-account-reference-date-company-previous-extended (2024-05-14) - AA01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-23) - MR01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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mortgage-satisfy-charge-full (2023-02-09) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2023-02-10) - PSC09
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notification-of-a-person-with-significant-control (2023-02-13) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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confirmation-statement-with-updates (2023-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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mortgage-satisfy-charge-full (2023-06-09) - MR04
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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mortgage-satisfy-charge-full (2021-10-20) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
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resolution (2020-10-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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mortgage-satisfy-charge-full (2019-02-28) - MR04
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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capital-name-of-class-of-shares (2019-03-21) - SH08
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-04-23) - PSC08
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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cessation-of-a-person-with-significant-control (2018-03-21) - PSC07
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change-person-director-company-with-change-date (2018-03-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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change-person-secretary-company-with-change-date (2017-06-30) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-04-18) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-17) - MR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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appoint-person-secretary-company-with-name-date (2015-10-20) - AP03
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resolution (2015-11-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-05) - SH08
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capital-alter-shares-subdivision (2015-11-05) - SH02
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capital-allotment-shares (2015-11-19) - SH01
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01