KC OVERSEAS HOLDINGS LIMITED
KC OVERSEAS HOLDINGS LIMITED is an active private limited company, incorporated on 19 July 1974. The nature of the business is Non-trading company. The company's registered office is on Kernick Road, Penryn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. KC OVERSEAS HOLDINGS LIMITED previously had the company name TRANSPORT DISTRIBUTION SERVICES (WESTERN) LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 01178001 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KERNOW COATINGS LIMITED |
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Address Line 2 | KERNICK ROAD |
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Post Town | PENRYN |
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County | CORNWALL |
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Postcode | TR10 9DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 26/03/2010 onwards:
KC OVERSEAS HOLDINGS LIMITED
Prior to 26/03/2010:
TRANSPORT DISTRIBUTION SERVICES (WESTERN) LIMITED
Directors
(The company's officers)
MR PHILIP MARK BARTLETT
(~50 year old British national)
KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/05/2010
MR ANDREW JAMES CHARD
(~56 year old British national)
KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2023
MR STEPHEN JAMES GULLIFORD
(~50 year old British national)
KERNOW COATINGS LIMITED, KERNICK ROAD, PENRYN, CORNWALL, TR10 9DQ
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 11/08/2022
Connections
(Shared officers)
- MR PHILIP MARK BARTLETT
- MR ANDREW JAMES CHARD
- MR STEPHEN JAMES GULLIFORD
- MR PHILIP MARK BARTLETT
- MR ANDREW JAMES CHARD
- MR STEPHEN JAMES GULLIFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KC OVERSEAS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TR10 9DQ.
Map of KC OVERSEAS HOLDINGS LIMITED at local scale
Map of KC OVERSEAS HOLDINGS LIMITED at district scale
More Companies in TR10 9DQ
Other companies with registered offices in TR10 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)