Kps Southern Limited

03040955

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HORNS LODGE MERES LANE, HEATHFIELD, TN21 0TY

Incorporated 03/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Peter Haining

secretary · Since 31/10/2017

Mr. Peter Haining

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 33 other boards

Mr Nathan Marcus Jones

director · Since 04/09/2019

NONE

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Ew Environmental Engineering Ltd

75–100% shares

75–100% votes

Appoint directors

Horns Lodge, Meres Lane, Heathfield, TN21 0TY

Reg: 09075553 · England And Wales · Limited Company

Notified 31/10/2017

Former PSCs

Herbert Melvyn Wood

Ceased 31/10/2017

Paula Susan Wood

Ceased 31/10/2017

Charges0 outstanding

Charge

satisfied

DANNY BAKER · TRACEY BAKER · PAUL MURCH · LYNNE MURCH

Created 03/02/2020Registered 11/02/2020Satisfied 16/09/2022

charge

satisfied

LLOYDS BANK PLC

Created 07/11/1997Registered 25/11/1997Satisfied 17/06/2016