About

Registered Number: 05934275
Date of Incorporation: 13/09/2006 (18 years and 6 months ago)
Company Status: Active
Registered Address: 10 St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, Cambridgeshire, PE29 6EU,

 

Established in 2006, Kloeber Uk Ltd has its registered office in Huntingdon, Cambridgeshire. The current directors of this company are listed as Morris, Tara Teresa, Dascombe, Philip Robert William, Green, Lee James, Higgs, Matthew Edward, Morris, Gavin John, Morris, Tara Teresa, Todd, Daniel James, Morris, Vanessa Ann in the Companies House registry. Kloeber Uk Ltd employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASCOMBE, Philip Robert William 29 November 2013 - 1
GREEN, Lee James 29 November 2013 - 1
HIGGS, Matthew Edward 29 November 2013 - 1
MORRIS, Gavin John 13 September 2006 - 1
MORRIS, Tara Teresa 05 December 2009 - 1
TODD, Daniel James 29 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Tara Teresa 15 November 2013 - 1
MORRIS, Vanessa Ann 13 September 2006 29 December 2009 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 07 December 2018
PSC02 - N/A 17 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 23 September 2016
AD01 - Change of registered office address 14 July 2016
AUD - Auditor's letter of resignation 01 March 2016
AR01 - Annual Return 15 September 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 11 September 2014
MR01 - N/A 07 July 2014
MR01 - N/A 04 July 2014
MR01 - N/A 04 July 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP01 - Appointment of director 14 January 2014
AP03 - Appointment of secretary 15 November 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 17 September 2010
AP01 - Appointment of director 27 July 2010
AD01 - Change of registered office address 21 July 2010
TM02 - Termination of appointment of secretary 18 January 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 20 October 2008
395 - Particulars of a mortgage or charge 30 August 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 13 November 2007
225 - Change of Accounting Reference Date 13 November 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
NEWINC - New incorporation documents 13 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

Debenture 27 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.