About

Registered Number: 05918999
Date of Incorporation: 30/08/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: 53 The Glebe, Lavendon, Olney, Bucks, MK46 4HF,

 

Founded in 2006, K A G Construction Ltd have registered office in Bucks, it's status at Companies House is "Active". The companies directors are Meredith, Stephen John, Gallogly, Susan Jane, Gallogly, Kevin Anthony. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEREDITH, Stephen John 08 February 2016 - 1
GALLOGLY, Kevin Anthony 30 August 2006 08 February 2016 1
Secretary Name Appointed Resigned Total Appointments
GALLOGLY, Susan Jane 30 August 2006 08 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Meredith/
1978-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
DISS40 - Notice of striking-off action discontinued 06 October 2018
CS01 - N/A 05 October 2018
DISS16(SOAS) - N/A 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 21 November 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AD01 - Change of registered office address 07 July 2016
AD01 - Change of registered office address 07 July 2016
AP01 - Appointment of director 08 February 2016
TM02 - Termination of appointment of secretary 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AD01 - Change of registered office address 08 February 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 17 September 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
SH01 - Return of Allotment of shares 15 October 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 11 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 01 July 2008
225 - Change of Accounting Reference Date 12 March 2008
363a - Annual Return 03 September 2007
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.