Kh Engineering Services Ltd. net worth, address, company information. Free

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Kh Engineering Services Ltd (number 07523778) is a private limited company created on 2011-02-09 originating in England. This enterprise is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. Kh Engineering Services Ltd operates SIC: 43210 which stands for "electrical installation", SIC: 43290 - "other construction installation", SIC: 42120 - "construction of railways and underground railways".

Company details

Name	Kh Engineering Services Ltd
Number	07523778
Date of Incorporation:	2011-02-09
End of financial year:	31 March
Address:	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
SIC code:	43210 - Electrical installation 43290 - Other construction installation 42120 - Construction of railways and underground railways

Moving to the 7 directors that can be found in the aforementioned company, we can name: Christopher D. (appointed on 26 January 2024), Anthony S. (appointment date: 01 August 2023), Michael E. (appointed on 01 August 2023). 2 secretaries are in the company: Ben M. (appointed on 20 November 2023), Alexandra B. (appointed on 20 November 2023). The Companies House indexes 4 persons of significant control, namely: M Group Transport Limited can be reached at Gunnels Wood Road, SG1 2ST Stevenage, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kh Engineering Holdings Ltd can be reached at Crayside Five Arches Business Estate, Maidstone Road, DA14 5AG Sidcup, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thriftwood Holdings Ltd can be reached at Clearways Business Centre, London Road, TN15 6ES West Kingsdown. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-04-30	2014-04-30
Current Assets	100	-	-
Number Shares Allotted	100	100	100
Shareholder Funds	100	100	100
Total Assets Less Current Liabilities	100	-	-

People with significant control

M Group Transport Limited

31 May 2022

Address	Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Legal authority	England And Wales
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	04807657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kh Engineering Holdings Ltd

13 February 2019 - 31 May 2022

Address	Unit 4 Crayside Five Arches Business Estate, Maidstone Road, Sidcup, Kent, DA14 5AG, United Kingdom
Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11723788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thriftwood Holdings Ltd

1 February 2018 - 21 December 2018

Address	Unit 12 Clearways Business Centre, London Road, West Kingsdown, TN15 6ES, United Kingdom
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04520077
Nature of control:	50,01-75% shares 75,01-100% voting rights

Kevin H.

6 April 2016 - 1 February 2018

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: 2024-01-26 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-26 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-26 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (32 pages)
(AP03) On 2023-11-20 - new secretary appointed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-11-20 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AP03) On 2023-11-20 - new secretary appointed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-08-01 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-26 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-02-28 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-01-01 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-12-19 filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: 2022-11-08 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP03) On 2022-09-15 - new secretary appointed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-15 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-09-15 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-15 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-15 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-31 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-12-31 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (30 pages)
(TM01) Director appointment termination date: 2021-10-22 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-31 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-18 filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-02-15 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-15 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-04-30 filed on: 7th, January 2021 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened from 2021-04-30 to 2021-03-31 filed on: 17th, August 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-08-14 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, December 2019 \| resolution	Free Download (11 pages)
(SH02) Sub-division of shares on 2017-10-12 filed on: 22nd, August 2019 \| capital	Free Download (7 pages)
(AA) Accounts for a small company made up to 2019-04-30 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
(AP03) On 2019-08-09 - new secretary appointed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-09 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Crayside, Five Arches Business Park Maidstone Road Sidcup DA14 5AG England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2019-08-12 filed on: 12th, August 2019 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2017-10-12 filed on: 9th, August 2019 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 2019-04-05 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG to 1 Crayside, Five Arches Business Park Maidstone Road Sidcup DA14 5AG on 2019-03-18 filed on: 18th, March 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-11-13 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-04-30 filed on: 16th, October 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 2017-04-30 filed on: 15th, January 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2016-05-05 filed on: 2nd, February 2017 \| accounts	Free Download (23 pages)
(CH01) On 2017-01-20 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-01 filed on: 7th, October 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2016 \| resolution	Free Download (15 pages)
(AR01) Annual return made up to 2016-01-31 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-05-05 filed on: 9th, February 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, December 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 3rd, December 2015 \| capital	Free Download (2 pages)
(CH01) On 2015-10-01 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-01 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-01 filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-01 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
(AP03) On 2015-09-18 - new secretary appointed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, June 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 11th, June 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-02-01 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2015-01-31 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-26: 100.00 GBP capital
(CH01) On 2014-12-01 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-31 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-26: 100.00 GBP capital
(CH01) On 2014-01-31 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-04-01 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Crayside Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AG England on 2014-01-29 filed on: 29th, January 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period extended from 2013-01-31 to 2013-04-30 filed on: 24th, October 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, July 2013 \| resolution	Free Download (24 pages)
(AR01) Annual return made up to 2013-01-31 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2012-02-29 to 2012-01-31 filed on: 16th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-01-31 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-02-16 filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, February 2011 \| incorporation	Free Download (15 pages)

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