CompaniesInTheUK

KPS SOUTHERN LIMITED

Company number 03040955 ·

Active

2 active / 4 ceased · persons with significant control

G L Comben Consultancy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-10-31
Correspondence address
Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09075553
Country registered
England

Ew Environmental Engineering Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-31
Correspondence address
Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09075553
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Herbert Melvyn Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

Paula Susan Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU