Kiwa Quality Services Ltd

About

Registered Number: 04152407
Date of Incorporation: 01/02/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ,

 

Founded in 2001, Kiwa Quality Services Ltd have registered office in Cheltenham, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Horwood, Mark Stephen, Jay, David Andrew, Kobus, Englebert Jan Matthijs, Marston, Dawn, Meekma, Bouke, Ing.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOBUS, Englebert Jan Matthijs 01 February 2001 15 May 2003 1
MARSTON, Dawn 31 December 2012 30 September 2014 1
MEEKMA, Bouke, Ing 01 February 2001 02 April 2012 1
Secretary Name Appointed Resigned Total Appointments
HORWOOD, Mark Stephen 22 October 2015 - 1
JAY, David Andrew 24 August 2005 03 June 2009 1

Filing History

Document Type Date
CS01 - N/A 02 February 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 04 April 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 February 2016
AD04 - Change of location of company records to the registered office 26 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AP03 - Appointment of secretary 26 October 2015
AD01 - Change of registered office address 02 June 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 03 February 2014
AUD - Auditor's letter of resignation 19 August 2013
AUD - Auditor's letter of resignation 11 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
AP01 - Appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
TM01 - Termination of appointment of director 26 April 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 22 October 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
287 - Change in situation or address of Registered Office 30 September 2005
288b - Notice of resignation of directors or secretaries 11 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 05 January 2004
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
RESOLUTIONS - N/A 07 March 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 27 October 2002
RESOLUTIONS - N/A 25 October 2002
RESOLUTIONS - N/A 25 October 2002
123 - Notice of increase in nominal capital 25 October 2002
363s - Annual Return 27 March 2002
287 - Change in situation or address of Registered Office 02 October 2001
225 - Change of Accounting Reference Date 19 March 2001
NEWINC - New incorporation documents 01 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links