Kilnbridge Construction Services Ltd.

General information

Name:

Kilnbridge Construction Services Limited.

Office Address:

Mcdermott House South Crescent Cody Road Business Park E16 4TL London

Number: 02708682

Incorporation date: 1992-04-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kilnbridge Construction Services Ltd. is established as Private Limited Company, that is located in Mcdermott House South Crescent, Cody Road Business Park, London. It's zip code is E16 4TL. The firm has been 32 years on the market. The firm's registration number is 02708682. This firm is known as Kilnbridge Construction Services Ltd.. It should be noted that it also was registered as Kilnbridge Construction up till it got changed twenty years ago. This enterprise's SIC and NACE codes are 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. 2022-06-30 is the last time account status updates were reported.

Kilnbridge Construction Services Ltd is a medium-sized vehicle operator with the licence number OK0222399. The firm has two transport operating centres in the country. In their subsidiary in London , 12 machines and 3 trailers are available. The centre in Rainham on York Road has 18 machines and 1 trailer.

The info we posses that details the company's executives shows the existence of six directors: David S., Cormac M., Plamen P. and 3 other members of the Management Board who might be found within the Company Staff section of our website who assumed their respective positions on 2021-01-25, 2020-10-01 and 2019-01-31. Moreover, the director's duties are constantly supported by a secretary - John T., who was chosen by this company in January 2007.

  • Previous company's names
  • Kilnbridge Construction Services Ltd. 2004-01-21
  • Kilnbridge Construction Ltd 1992-04-22

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 25 January 2021

Latest update: 3 April 2024

Cormac M.

Role: Director

Appointed: 01 October 2020

Latest update: 3 April 2024

Plamen P.

Role: Director

Appointed: 31 January 2019

Latest update: 3 April 2024

Tim L.

Role: Director

Appointed: 30 June 2015

Latest update: 3 April 2024

John T.

Role: Secretary

Appointed: 01 January 2007

Latest update: 3 April 2024

John D.

Role: Director

Appointed: 23 January 2001

Latest update: 3 April 2024

Dermot M.

Role: Director

Appointed: 27 April 1992

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Kilnbridge Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cody Road Business Park, E16 4TL, England and was registered as a PSC under the registration number 02846010.

Kilnbridge Group Limited
Address: Mcdermott House, South Crescent Cody Road Business Park, London, England, E16 4TL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02846010
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dermot M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Monica M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company Vehicle Operator Data

9b South Crescent

City

London

Postal code

E16 4TL

No. of Vehicles

12

No. of Trailers

3

York Road Transfer Station

Address

York Road

City

Rainham

Postal code

RM13 7WS

No. of Vehicles

18

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 41201 : Construction of commercial buildings
  • 42130 : Construction of bridges and tunnels
  • 43999 : Other specialised construction activities not elsewhere classified
31
Company Age

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