KTC (SOUTH WALES) LTD

Q: What is the latest filing for KTC (SOUTH WALES) LTD?

The latest filing was on 10/11/2022: Compulsory strike-off action has been suspended.

Key Data

Status

Active

Company No.

Incorporation date

29/06/2018

Size

Dormant

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2018)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2022

Change of details for Mr Amarjit Singh as a person with significant control on 2022-01-01

View PDF (2 pages)

27/07/2022

Change of details for Mr Amarjit Singh as a person with significant control on 2022-01-01

View PDF (2 pages)

25/07/2022

Notification of Amarjit Singh as a person with significant control on 2022-01-01

View PDF (2 pages)

25/07/2022

Cessation of Simranjeet Kaur as a person with significant control on 2022-01-01

View PDF (1 pages)

25/07/2022

Appointment of Mr Amarjit Singh as a director on 2022-01-01

View PDF (2 pages)

25/07/2022

Termination of appointment of Sukhjeet Kaler Singh as a director on 2022-01-01

View PDF (1 pages)

25/07/2022

Termination of appointment of Simranjeet Kaur as a director on 2022-01-01

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (4 pages)

25/07/2022

Change of details for Mr Amarjit Singh as a person with significant control on 2022-01-01

View PDF (2 pages)

29/03/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

12/08/2020

Registered office address changed from 111B Cowbridge Road West Cardiff CF5 5TA United Kingdom to 33 - 35 High Street Glynneath Neath Port Talbot SA11 5BS on 2020-08-12

View PDF (1 pages)

31/07/2020

Registration of charge 114399950001, created on 2020-07-29

View PDF (21 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

25/06/2020

Appointment of Mr Sukhjeet Kaler Singh as a director on 2020-06-15

View PDF (2 pages)

01/06/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/06/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

29/06/2021

Due by

29/06/2022

Last accounts made up to

30/06/2020View PDF

Confirmation

Next statement date

25/06/2023

Last statement dated

30/06/2020View PDF

See more events →

Business linkages

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Financial Ratios

KTC (SOUTH WALES) LTD has not submitted financial statements

KTC (SOUTH WALES) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KTC (SOUTH WALES) LTD

KTC (SOUTH WALES) LTD is an Active company incorporated on 29/06/2018 with the registered office located at 33 - 35 High Street, Glynneath, Neath Port Talbot SA11 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KTC (SOUTH WALES) LTD?

KTC (SOUTH WALES) LTD is currently Active. It was registered on 29/06/2018 .

Where is KTC (SOUTH WALES) LTD located?

KTC (SOUTH WALES) LTD is registered at 33 - 35 High Street, Glynneath, Neath Port Talbot SA11 5BS.

What does KTC (SOUTH WALES) LTD do?

KTC (SOUTH WALES) LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for KTC (SOUTH WALES) LTD?

The latest filing was on 10/11/2022: Compulsory strike-off action has been suspended.