About

Registered Number: 04500097
Date of Incorporation: 31/07/2002 (19 years and 4 months ago)
Company Status: Active
Registered Address: Units 2-4 First Avenue, Radnor Park Industrial Estate, Congleton, Cheshire, CW12 4XJ,

 

Established in 2002, Ke-burgmann Uk Ltd has its registered office in Cheshire, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 7 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLAS, Philip 29 April 2019 - 1
BETAK, Steen 01 October 2003 30 September 2004 1
GARTLAND, Stephen Charles 27 September 2002 31 March 2003 1
JACOBSEN, Finn Erik 27 September 2002 31 March 2006 1
NIELSEN, Peter Lonborg 03 April 2006 12 July 2011 1
TORBENSEN, Anders 27 September 2002 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
SPARKE, Malcolm 31 March 2003 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 July 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AD01 - Change of registered office address 30 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2019
TM02 - Termination of appointment of secretary 25 April 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 04 July 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
AA - Annual Accounts 12 December 2017
GAZ1 - First notification of strike-off action in London Gazette 28 November 2017
CS01 - N/A 11 July 2017
PSC08 - N/A 11 July 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 09 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 07 January 2015
DISS40 - Notice of striking-off action discontinued 07 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AP04 - Appointment of corporate secretary 23 December 2014
AD01 - Change of registered office address 14 October 2014
AR01 - Annual Return 14 August 2014
TM02 - Termination of appointment of secretary 15 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 August 2012
MG01 - Particulars of a mortgage or charge 05 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 September 2011
AP01 - Appointment of director 03 August 2011
AP01 - Appointment of director 13 July 2011
TM01 - Termination of appointment of director 13 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
MISC - Miscellaneous document 17 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
AA - Annual Accounts 05 November 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
123 - Notice of increase in nominal capital 08 August 2006
363a - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 09 July 2004
RESOLUTIONS - N/A 17 February 2004
RESOLUTIONS - N/A 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
123 - Notice of increase in nominal capital 17 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 18 April 2003
CERTNM - Change of name certificate 20 March 2003
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
AUD - Auditor's letter of resignation 04 November 2002
CERTNM - Change of name certificate 01 November 2002
225 - Change of Accounting Reference Date 09 September 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.