About

Registered Number: 03529754
Date of Incorporation: 18/03/1998 (23 years ago)
Company Status: Active
Registered Address: Suite 4 Bourne Gate, Bourne Valley Road, Poole, Dorset, BH12 1DY

 

Established in 1998, Kgal Consulting Engineers Ltd have registered office in Poole in Dorset, it's status is listed as "Active". There are 6 directors listed as Digby, Russell, Doyle, Timothy John, Griffiths, David, Wingrove, Stewart, Grubb, Kenneth Raymond, Grubb, Susan Mary for this business. We do not know the number of employees at Kgal Consulting Engineers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGBY, Russell 01 April 2003 - 1
DOYLE, Timothy John 01 January 2017 - 1
GRIFFITHS, David 03 April 2006 - 1
WINGROVE, Stewart 03 April 2006 - 1
GRUBB, Kenneth Raymond 18 March 1998 15 April 2016 1
GRUBB, Susan Mary 18 March 1998 15 April 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Tate/
1951-03
Individual person with significant control British/
Malaysia
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 31 March 2017
SH01 - Return of Allotment of shares 31 March 2017
AP01 - Appointment of director 23 March 2017
RESOLUTIONS - N/A 05 January 2017
AA01 - Change of accounting reference date 17 October 2016
AA - Annual Accounts 15 August 2016
RESOLUTIONS - N/A 03 June 2016
TM01 - Termination of appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
AA - Annual Accounts 07 December 2013
CH01 - Change of particulars for director 03 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 11 December 2010
AR01 - Annual Return 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 17 April 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 22 January 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 16 December 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 22 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1999
363s - Annual Return 19 April 1999
RESOLUTIONS - N/A 06 August 1998
123 - Notice of increase in nominal capital 06 August 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
287 - Change in situation or address of Registered Office 31 March 1998
NEWINC - New incorporation documents 18 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.