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Kng Building Services Limited LEEDS

Founded in 2010, Kng Building Services, classified under reg no. 07427911 is an active company. Currently registered at The Bronte Suite 2 Munro Court LS11 0EA, Leeds the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 8th February 2018 Kng Building Services Limited is no longer carrying the name Gmi Energy Group.

The company has 3 directors, namely Stuart K., Margaret H. and Carl N.. Of them, Carl N. has been with the company the longest, being appointed on 1 May 2012 and Stuart K. has been with the company for the least time - from 3 April 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dominic L. who worked with the the company until 7 February 2018.

Kng Building Services Limited Address / Contact

Office Address The Bronte Suite 2 Munro Court
Office Address2 White Rose Office Park
Town Leeds
Post code LS11 0EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07427911
Date of Incorporation Wed, 3rd Nov 2010
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Stuart K.

Position: Director

Appointed: 03 April 2019

Margaret H.

Position: Director

Appointed: 09 May 2018

Carl N.

Position: Director

Appointed: 01 May 2012

Dominic L.

Position: Secretary

Appointed: 20 September 2016

Resigned: 07 February 2018

Philip R.

Position: Director

Appointed: 03 November 2010

Resigned: 05 January 2018

David S.

Position: Director

Appointed: 03 November 2010

Resigned: 07 February 2018

Jarrod B.

Position: Director

Appointed: 03 November 2010

Resigned: 07 February 2018

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Kirk Nielsen Group Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jarrod B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirk Nielsen Group Limited

The Bronte Suite 2 Munro Court, White Rose Office Park, Leeds, West Yorkshire, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 11180912
Notified on 7 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jarrod B.

Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul W.

Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gmi Energy Group February 8, 2018
Gmi Renewable Energy Group March 2, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 3rd November 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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