Kbs Retail Limited (Companies House Registration Number 06653932) is a private limited company established on 2008-07-23. The business has its registered office at 10 Beaumaris Grove, Shenley Church End MK5 6EN. Kbs Retail Limited is operating under Standard Industrial Classification: 47300 which means "retail sale of automotive fuel in specialised stores".

Company details

Name Kbs Retail Limited
Number 06653932
Date of Incorporation: Wed, 23rd Jul 2008
End of financial year: 31 December
Address: 10 Beaumaris Grove, Shenley Church End, MK5 6EN
SIC code: 47300 - Retail sale of automotive fuel in specialised stores

Moving on to the 1 managing director that can be found in this particular business, we can name: Karim R. (in the company from 23 July 2008). 1 secretary is also there: Margaret R. (appointed on 09 September 2008). The official register reports 2 persons of significant control, namely: Maragret R. owns 1/2 or less of shares, 1/2 or less of voting rights, Karim R. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 177,149 302,807 278,800 135,362 123,628 104,988
Fixed Assets 948,998 1,149,106 1,143,175 1,164,149 1,139,260 1,117,258
Intangible Fixed Assets 500,000 500,000 500,000 500,000 500,000 500,000
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds -28,894 -46,350 -35,563 79,855 84,787 91,109
Tangible Fixed Assets 448,998 649,106 643,175 664,149 639,260 617,258
Total Assets Less Current Liabilities 795,696 896,995 1,068,564 1,089,527 1,047,961 1,002,122

People with significant control

Maragret R.
19 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Karim R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC01) Notification of a person with significant control 19th August 2021
filed on: 20th, August 2021 | persons with significant control
Free Download (2 pages)

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