About

Registered Number: 02981419
Date of Incorporation: 20/10/1994 (24 years ago)
Company Status: Active
Registered Address: Unit 5 Whitegate Industrial Estate, Whitegate Road, Wrexham, LL13 8UG

 

K G Coating Ltd was registered on 20 October 1994, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Freeman-massey, Janet, Armagno, Anna Marie, Becker, Roger Paul, Beyer, Ruth Ann, Hagel, Shawn Renee, Randeria, Jitesh, Blackmore, Steven Craig, Masterman, Andrew Van Rensselaer, Pattee, Russell Scott, Quinn, Michael Joseph, Thompson, Adrian Donald, Thompson, Helene Marie, Westgaard, Harald, Williams, William Gavin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGEL, Shawn Renee 01 August 2014 - 1
RANDERIA, Jitesh 01 August 2014 - 1
QUINN, Michael Joseph 01 August 2014 31 December 2014 1
THOMPSON, Adrian Donald 20 October 1994 01 February 2013 1
THOMPSON, Helene Marie 14 February 2003 01 February 2013 1
WESTGAARD, Harald 20 October 1994 14 October 2005 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN-MASSEY, Janet 01 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AA01 - Change of accounting reference date 08 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 December 2015
TM01 - Termination of appointment of director 01 May 2015
MR04 - N/A 25 April 2015
MR04 - N/A 25 April 2015
MR04 - N/A 25 April 2015
AR01 - Annual Return 01 December 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AP03 - Appointment of secretary 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AA - Annual Accounts 15 July 2014
AD01 - Change of registered office address 10 June 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 11 December 2013
AP01 - Appointment of director 18 February 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
RESOLUTIONS - N/A 08 February 2013
TM02 - Termination of appointment of secretary 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 22 October 2012
SH03 - Return of purchase of own shares 05 December 2011
SH03 - Return of purchase of own shares 05 December 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 09 August 2010
SH03 - Return of purchase of own shares 03 June 2010
AA01 - Change of accounting reference date 22 December 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
AA - Annual Accounts 13 June 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 29 October 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 28 September 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 25 October 2001
287 - Change in situation or address of Registered Office 08 February 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 15 September 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 28 October 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 29 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1996
363s - Annual Return 05 December 1996
AA - Annual Accounts 16 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
RESOLUTIONS - N/A 29 November 1995
RESOLUTIONS - N/A 29 November 1995
RESOLUTIONS - N/A 29 November 1995
363s - Annual Return 27 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 03 November 1994
288 - N/A 03 November 1994
288 - N/A 03 November 1994
NEWINC - New incorporation documents 20 October 1994
NEWINC - New incorporation documents 20 October 1994

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 04 February 2013 Fully Satisfied

N/A

Debenture 01 February 2013 Fully Satisfied

N/A

Debenture 01 February 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.