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 Number | 05665012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 HALLS FARM CLOSE |
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Post Town | WINCHESTER |
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Country | ENGLAND |
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Postcode | SO22 6RE |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/03/2024 |
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Last Made Up Date | 27/02/2023 |
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Return
Next Due Date | 27/08/2016 |
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Last Made Up Date | 30/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
- MRS ELIZABETH CLARE 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 district scale
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)