About

Registered Number: 00357643
Date of Incorporation: 10/11/1939 (84 years and 5 months ago)
Company Status: Active
Registered Address: Unit 13 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ

 

K+s Uk & Eire Ltd was registered on 10 November 1939, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This business has 7 directors listed as Mchoul, Jeremy Martin, Jones, David Michael, Connors, Gerard Nicholas, Davies, William Ernest, Von Borcke, Adrian, Von Zur Muhlen, Heinz, Vor Schulte, Joster, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNORS, Gerard Nicholas 01 September 1992 14 May 2005 1
DAVIES, William Ernest 07 March 1995 30 June 1995 1
VON BORCKE, Adrian 10 July 1995 31 August 2005 1
VON ZUR MUHLEN, Heinz N/A 01 October 1992 1
VOR SCHULTE, Joster, Dr 10 September 1992 16 August 1995 1
Secretary Name Appointed Resigned Total Appointments
MCHOUL, Jeremy Martin 29 May 2019 - 1
JONES, David Michael 09 May 1995 18 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 03 September 2019
TM02 - Termination of appointment of secretary 08 June 2019
AP03 - Appointment of secretary 07 June 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 26 September 2017
AP01 - Appointment of director 26 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 24 September 2012
CH01 - Change of particulars for director 19 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 September 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 03 March 2010
AR01 - Annual Return 23 November 2009
CH04 - Change of particulars for corporate secretary 23 November 2009
AA - Annual Accounts 18 September 2009
RESOLUTIONS - N/A 20 January 2009
CERTNM - Change of name certificate 15 December 2008
363a - Annual Return 10 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 22 June 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 10 November 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 28 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 06 January 2000
287 - Change in situation or address of Registered Office 25 October 1999
AA - Annual Accounts 19 March 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 20 November 1997
RESOLUTIONS - N/A 11 November 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 22 April 1996
AA - Annual Accounts 18 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1995
363s - Annual Return 06 November 1995
288 - N/A 17 August 1995
288 - N/A 15 August 1995
288 - N/A 29 June 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
287 - Change in situation or address of Registered Office 07 April 1995
288 - N/A 15 March 1995
AA - Annual Accounts 01 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 19 May 1993
AA - Annual Accounts 01 March 1993
288 - N/A 01 March 1993
288 - N/A 01 March 1993
AA - Annual Accounts 24 March 1992
288 - N/A 17 March 1992
363a - Annual Return 17 March 1992
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
288 - N/A 16 July 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 05 December 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 22 December 1988
363 - Annual Return 25 November 1988
288 - N/A 23 November 1988
288 - N/A 23 November 1988
288 - N/A 17 October 1988
288 - N/A 17 October 1988
288 - N/A 20 June 1988
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
RESOLUTIONS - N/A 06 November 1987
MEM/ARTS - N/A 06 November 1987
363 - Annual Return 05 November 1986
AA - Annual Accounts 23 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.