KETTERING BITUMINOUS PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
KETTERING BITUMINOUS PRODUCTS LIMITED
COMPANY NUMBER
02355276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/1989
(35 years and 8 months old)
WEBSITE
http://kbp.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/03/1989
05/07/1989
VENTBOW LIMITED
LEICESTERSHIRE
DE73 8AP
Telephone: 01536411741
TPS: Yes
12 Henson Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8PX
Telephone: 411741
Pinnacle House
Breedon Quarry
Breedon-On-The-Hill
DERBY
DE73 8AP
Telephone: 411741
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX SURFACING LIMITED | Active - Accounts Filed | View Report |
| KETTERING BITUMINOUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Anthony Edward Thorpe (929757042) has left the board |
| 05/04/2024 | New Board Member Trevor Taylor (920176453) Appointed |
Credit Risk Overview
Want to learn more about KETTERING BITUMINOUS PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KETTERING BITUMINOUS PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KETTERING BITUMINOUS PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
28/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2024 - Present (7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLM OAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| PHOENIX SURFACING LIMITED | Active - Accounts Filed | View Report |
| KETTERING BITUMINOUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Anthony Edward Thorpe (929757042) has left the board |
| 05/04/2024 | New Board Member Trevor Taylor (920176453) Appointed |
| 04/04/2024 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 04/04/2024 | Alistair Stirrat Lauder (906870094) has left the board |
| 04/04/2024 | Linda Harvey (930694286) has left the board |
| 04/04/2024 | Iain Stirrat Lauder (900344270) has left the board |
| 04/04/2024 | Paul Edward Knighton (906870092) has left the board |
| 04/04/2024 | New Company Secretary Susan Bolton (932127496) Appointed |
| 04/04/2024 | New Board Member Anthony Edward Thorpe (929757042) Appointed |
| 04/04/2024 | New Board Member Mark Lawrence Butler (926500967) Appointed |
| 04/04/2024 | New Board Member James Stefan Haluch (928054349) Appointed |
| 08/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary Linda Harvey (930694286) Appointed |
| 26/11/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 23/10/2017 | William Phillip Kingston (912107234) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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