Company NameKPW Group Limited
DirectorsAdrian John Crichton Ferguson and Carolyn Yvette Ferguson
Company StatusActive
Company Number10439731
CategoryPrivate Limited Company
Incorporation Date21 October 2016(7 years, 6 months ago)
Previous NameKnight Group Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals

Directors

Director NameMr Adrian John Crichton Ferguson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2021(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinkside Summit Road
Potters Bar
Hertfordshire
EN6 3JL
Director NameMrs Carolyn Yvette Ferguson
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2021(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLinkside Summit Road
Potters Bar
Hertfordshire
EN6 3JL
Secretary NameMrs Carolyn Yvette Ferguson
StatusCurrent
Appointed05 February 2021(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence AddressLinkside Summit Road
Potters Bar
Hertfordshire
EN6 3JL
Director NameMichael Stephen O'Neill
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinkside Summit Road
Potters Bar
Hertfordshire
EN6 3JL
Secretary NameJudith Maxine Townsend
StatusResigned
Appointed21 October 2016(same day as company formation)
RoleCompany Director
Correspondence AddressLinkside Summit Road
Potters Bar
Hertfordshire
EN6 3JL

Location

Registered AddressLinkside
Summit Road
Potters Bar
Hertfordshire
EN6 3JL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Furzefield
Built Up AreaPotters Bar
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 October 2023 (6 months ago)
Next Return Due3 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 May 2017 (5 pages)
2 November 2016Current accounting period shortened from 31 October 2017 to 31 May 2017 (1 page)
21 October 2016Incorporation
Statement of capital on 2016-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)