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KVS GROUP (UK) LIMITED - Lissue Industrial Estate, Moira Road, Lisburn, County Antrim, United Kingdom
Company Information
- Company registration number
- NI046773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lissue Industrial Estate
- Moira Road
- Lisburn
- County Antrim
- BT28 2RF Lissue Industrial Estate, Moira Road, Lisburn, County Antrim, BT28 2RF UK
Management
- Managing Directors
- BLACK, Jonathan James
- COUSINS, Elizabeth
- COUSINS, James Kenneth
- COUSINS, Stuart Kenneth
- MARTIN, Philip Francis
- Company secretaries
- COUSINS, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-09
- Age Of Company 2003-06-09 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr James Kenneth Cousins
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARMFLOW HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2020-06-23
- Last Date: 2019-06-09
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KVS GROUP (UK) LIMITED Company Description
- KVS GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no NI046773. Its current trading status is "live". It was registered 2003-06-09. It was previously called WARMFLOW HOLDINGS LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at Lissue Industrial Estate .
Get KVS GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kvs Group (Uk) Limited - Lissue Industrial Estate, Moira Road, Lisburn, County Antrim, United Kingdom
- 2003-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-03-19) - AA
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-03-14) - SH08
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accounts-with-accounts-type-group (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-group (2018-03-23) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-25) - SH01
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capital-name-of-class-of-shares (2017-07-10) - SH08
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resolution (2017-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-03-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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accounts-with-accounts-type-group (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-of-name-notice (2014-11-04) - CONNOT
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certificate-change-of-name-company (2014-11-10) - CERTNM
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resolution (2014-11-04) - RESOLUTIONS
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resolution (2014-11-10) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-12-11) - RESOLUTIONS
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change-of-name-notice (2013-12-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-group (2013-03-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-group (2012-03-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-group (2011-03-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company (2010-07-05) - CH01
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accounts-with-accounts-type-group (2010-03-31) - AA
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-20) - 296(NI)
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legacy (2009-07-07) - 371S(NI)
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legacy (2009-04-07) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-08-07) - 296(NI)
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legacy (2008-07-11) - 371S(NI)
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legacy (2008-05-29) - AC(NI)
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legacy (2008-02-29) - 233(NI)
keyboard_arrow_right 2007
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legacy (2007-06-18) - 371S(NI)
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legacy (2007-03-09) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-02-03) - AC(NI)
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legacy (2006-07-19) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-07-08) - 371S(NI)
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legacy (2005-01-12) - AC(NI)
keyboard_arrow_right 2004
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legacy (2004-07-23) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-06-09) - G23(NI)
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legacy (2003-06-09) - ARTS(NI)
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legacy (2003-06-09) - MEM(NI)
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-07-08) - 296(NI)
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legacy (2003-07-08) - 295(NI)
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legacy (2003-09-18) - G98-2(NI)
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legacy (2003-07-09) - CNRES(NI)
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legacy (2003-07-09) - UDM+A(NI)
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resolution (2003-08-11) - RESOLUTIONS
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legacy (2003-08-11) - 133(NI)
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legacy (2003-08-11) - UDM+A(NI)
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legacy (2003-09-18) - 233(NI)
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particulars-of-a-mortgage-charge (2003-12-04) - 402(NI)
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legacy (2003-07-08) - UDM+A(NI)
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legacy (2003-06-09) - G21(NI)