Kc Prosupply Uk Ltd was founded on 04 September 1990 and are based in Gorseinon Swansea, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 12 directors listed as Davies, Terry John, Mikkelsen, Soren, Ohm, Michael, Arnott, Brinley Alexander, Fredberg, Christian, Karlsmose, Lars, Leth, Erling, Lillelund, Bjarne, Roberts, Peter Reginald, Thomas, Terrence Aubrey, Williams, Brian Raymond, Williams, Timothy Andrew for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Terry John | 13 March 2015 | - | 1 |
MIKKELSEN, Soren | 26 May 2016 | - | 1 |
OHM, Michael | 16 February 2018 | - | 1 |
ARNOTT, Brinley Alexander | N/A | 22 April 2005 | 1 |
FREDBERG, Christian | 21 February 2014 | 16 February 2018 | 1 |
KARLSMOSE, Lars | 21 February 2014 | 26 May 2016 | 1 |
LETH, Erling | 21 February 2014 | 14 May 2014 | 1 |
LILLELUND, Bjarne | 14 May 2014 | 12 June 2015 | 1 |
ROBERTS, Peter Reginald | N/A | 21 February 2014 | 1 |
THOMAS, Terrence Aubrey | N/A | 28 June 1996 | 1 |
WILLIAMS, Brian Raymond | N/A | 21 February 2014 | 1 |
WILLIAMS, Timothy Andrew | 08 May 2009 | 21 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 July 2020 | |
MR01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 22 July 2019 | |
MR04 - N/A | 11 March 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 24 July 2018 | |
PSC08 - N/A | 07 June 2018 | |
PSC07 - N/A | 07 June 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
TM01 - Termination of appointment of director | 26 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
PARENT_ACC - N/A | 13 December 2016 | |
AA - Annual Accounts | 15 November 2016 | |
PARENT_ACC - N/A | 15 November 2016 | |
AGREEMENT2 - N/A | 04 November 2016 | |
MR04 - N/A | 21 October 2016 | |
CS01 - N/A | 03 August 2016 | |
AP01 - Appointment of director | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
GUARANTEE2 - N/A | 29 April 2016 | |
RESOLUTIONS - N/A | 27 January 2016 | |
SH01 - Return of Allotment of shares | 27 January 2016 | |
SH01 - Return of Allotment of shares | 27 January 2016 | |
CERTNM - Change of name certificate | 11 January 2016 | |
CONNOT - N/A | 11 January 2016 | |
CERTNM - Change of name certificate | 08 January 2016 | |
CERTNM - Change of name certificate | 08 January 2016 | |
CONNOT - N/A | 08 January 2016 | |
CONNOT - N/A | 08 January 2016 | |
AA01 - Change of accounting reference date | 16 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AGREEMENT2 - N/A | 05 October 2015 | |
RESOLUTIONS - N/A | 22 September 2015 | |
PARENT_ACC - N/A | 04 September 2015 | |
GUARANTEE2 - N/A | 04 September 2015 | |
AR01 - Annual Return | 30 July 2015 | |
TM01 - Termination of appointment of director | 14 June 2015 | |
AP01 - Appointment of director | 13 March 2015 | |
AA - Annual Accounts | 13 January 2015 | |
PARENT_ACC - N/A | 13 January 2015 | |
AGREEMENT2 - N/A | 13 January 2015 | |
GUARANTEE2 - N/A | 17 December 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AP01 - Appointment of director | 14 May 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
AP01 - Appointment of director | 17 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
MR01 - N/A | 08 March 2014 | |
MR01 - N/A | 08 March 2014 | |
TM01 - Termination of appointment of director | 27 February 2014 | |
TM01 - Termination of appointment of director | 27 February 2014 | |
TM01 - Termination of appointment of director | 27 February 2014 | |
TM02 - Termination of appointment of secretary | 27 February 2014 | |
AP01 - Appointment of director | 27 February 2014 | |
MR04 - N/A | 05 February 2014 | |
MR04 - N/A | 05 February 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 16 May 2012 | |
CERTNM - Change of name certificate | 28 March 2012 | |
CONNOT - N/A | 28 March 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
CH03 - Change of particulars for secretary | 03 August 2010 | |
AA - Annual Accounts | 02 June 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 May 2009 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 18 August 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363s - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 27 May 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 14 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2000 | |
363s - Annual Return | 30 July 1999 | |
AA - Annual Accounts | 16 June 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 23 July 1998 | |
363s - Annual Return | 08 August 1997 | |
AA - Annual Accounts | 24 June 1997 | |
363s - Annual Return | 28 July 1996 | |
288 - N/A | 17 July 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 05 September 1995 | |
395 - Particulars of a mortgage or charge | 12 August 1995 | |
AA - Annual Accounts | 12 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 August 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 02 September 1993 | |
AA - Annual Accounts | 25 June 1993 | |
288 - N/A | 11 February 1993 | |
395 - Particulars of a mortgage or charge | 05 January 1993 | |
363s - Annual Return | 09 September 1992 | |
AA - Annual Accounts | 13 July 1992 | |
RESOLUTIONS - N/A | 16 February 1992 | |
AA - Annual Accounts | 16 February 1992 | |
363b - Annual Return | 09 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1991 | |
123 - Notice of increase in nominal capital | 25 July 1991 | |
395 - Particulars of a mortgage or charge | 10 July 1991 | |
395 - Particulars of a mortgage or charge | 10 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1991 | |
287 - Change in situation or address of Registered Office | 11 April 1991 | |
288 - N/A | 11 April 1991 | |
288 - N/A | 11 April 1991 | |
288 - N/A | 11 April 1991 | |
288 - N/A | 11 April 1991 | |
CERTNM - Change of name certificate | 08 April 1991 | |
288 - N/A | 20 September 1990 | |
CERTNM - Change of name certificate | 17 September 1990 | |
287 - Change in situation or address of Registered Office | 14 September 1990 | |
NEWINC - New incorporation documents | 04 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 April 2020 | Outstanding |
N/A |
A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
Legal charge | 09 August 1995 | Fully Satisfied |
N/A |
Debenture | 21 December 1992 | Fully Satisfied |
N/A |
Second mortgage | 24 June 1991 | Fully Satisfied |
N/A |
Legal charge | 21 June 1991 | Fully Satisfied |
N/A |