Back to search

Kgk Genix (London) Limited

08814536

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

1ST FLOOR, 21, WATFORD, WD17 1AP
Incorporated 13/12/2013

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 11/05/2020

Due 25/05/2021

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mrs Gail Elizabeth Pitts

director · Since 13/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Kenneth Ronald Pitts

director · Since 18/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mr Daniel Clive Pitts

director · Since 07/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr David Jonathan Pitts

director · Since 07/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Andrew Lawrence Le Maire

director · Since 07/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Graham Michael Pitts

director · Since 07/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Mark John Wicker

director · Since 07/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Kgk Genix (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 8-9, Thundridge Business Park, Ware, SG12 0SS

Reg: 12454718 · Uk, Companies House · Limited Company

Notified 04/03/2020

Former PSCs

Mr Kenneth Ronald Pitts

Ceased 04/03/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/04/2020Registered 28/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2017Registered 17/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 14/04/2014Registered 17/04/2014