KG&S LTD

KG&S LTD is an active private limited company, incorporated on 3 January 2006. The nature of the business includes Activities of head offices and two other classifications. The company's registered office is on Halls Farm Close, Winchester. 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: Micro Entity. KG&S LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05665012
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HALLS FARM CLOSE
Post TownWINCHESTER
CountryENGLAND
PostcodeSO22 6RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/03/2024
Last Made Up Date27/02/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
KG&S LTD

Directors

(The company's officers)
MRS ELIZABETH CLARE SUFFIELD
(~73 year old British national)
15 HALLS FARM CLOSE, WINCHESTER, HAMPSHIRE, SO22 6RE, ENGLAND
  • Current Director
  • Gives occupation as COUNCELLOR
  • Usually resident in ENGLAND
Appointed on 03/01/2006
MR MERVYN JOHN SUFFIELD
(~74 year old British national)
15 HALLS FARM CLOSE, WINCHESTER, HAMPSHIRE, SO22 6RE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2006
MR PAUL MERVYN SUFFIELD
(~47 year old British national)
1A BROOMFIELD ROAD, SURBITON, SURREY, KT5 9AZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2013
DR MERVYN JOHN SUFFIELD
(~74 year old British national)
15 HALLS FARM CLOSE, WINCHESTER, HAMPSHIRE, SO22 6RE, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 03/01/2006

Shareholders

(Persons of Significant Control)
Mr Paul Mervyn Suffield
(~47 year old English national)
15, Halls Farm Close, Winchester, SO22 6RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Mervyn John Suffield
(~74 year old British national)
15, Halls Farm Close, Winchester, SO22 6RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Elizabeth Clare Suffield
(~73 year old British national)
15, Halls Farm Close, Winchester, Hampshire, SO22 6RE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
BEAUMONT CARE (ALDERSHOT) LTD
  • MR MERVYN JOHN SUFFIELD
  • MR MERVYN JOHN SUFFIELD
  • MRS ELIZABETH CLARE SUFFIELD
  • MR MERVYN JOHN SUFFIELD
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)

KG&S LTD: Maps

Maps show the location of the postcode of the registered office, SO22 6RE.

Map of KG&S LTD at local scale
Map of KG&S LTD at local scale
Map of KG&S LTD at district scale
Map of KG&S LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO22 6RE

Other companies with registered offices in SO22 6RE:

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)