K+S UK & EIRE LTD. - HERTFORD


Company Profile Company Filings

Overview

K+S UK & EIRE LTD. is a Private Limited Company from HERTFORD and has the status: Active.
K+S UK & EIRE LTD. was incorporated 84 years ago on 10/11/1939 and has the registered number: 00357643. The accounts status is SMALL and accounts are next due on 30/09/2024.

K+S UK & EIRE LTD. - HERTFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 13 WATERMARK WAY
HERTFORD
HERTFORDSHIRE
SG13 7TZ

This Company Originates in : United Kingdom
Previous trading names include:
POTASH LIMITED (until 16/12/2008)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARTIN MCHOUL Mar 1973 British Director 2017-09-25 CURRENT
MR JEREMY MARTIN MCHOUL Secretary 2019-05-29 CURRENT
ADRIAN VON BORCKE Dec 1942 German Director 1995-07-10 UNTIL 2005-08-31 RESIGNED
MR RICHARD PINNER Jul 1975 British Director 2010-03-01 UNTIL 2017-09-25 RESIGNED
DOCTOR KRISTIAN ORLOVIUS Mar 1948 German Director 2005-08-01 UNTIL 2010-03-31 RESIGNED
WILLIAM ERNEST DAVIES Feb 1934 British Director 1995-03-07 UNTIL 1995-06-30 RESIGNED
MR GERARD NICHOLAS CONNORS Feb 1958 Irish Director 1992-09-01 UNTIL 2005-05-14 RESIGNED
MR DAVID MICHAEL JONES Jan 1949 Secretary 1995-05-09 UNTIL 1998-05-18 RESIGNED
MR GERARD NICHOLAS CONNORS Feb 1958 Irish Secretary RESIGNED
MR GERARD NICHOLAS CONNORS Feb 1958 Irish Secretary 1998-05-18 UNTIL 2005-05-14 RESIGNED
MR HEINZ VON ZUR MUHLEN Jun 1944 German Director RESIGNED
DR JOSTER VOR SCHULTE Sep 1941 German Director 1992-09-10 UNTIL 1995-08-16 RESIGNED
GWC SECRETARIAL SERVICES LTD Corporate Secretary 2005-08-24 UNTIL 2019-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kali-Union Verwaltungsgesellschaft Gmbh 2016-04-06 34131 Kessel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POTASH DEVELOPMENT ASSOCIATION YORK Active MICRO ENTITY 01610 - Support activities for crop production
KALI (UK) LIMITED HERTFORD Dissolved... DORMANT 99999 - Dormant Company
POTASH LIMITED HERTFORD Active DORMANT 99999 - Dormant Company
COMPO EXPERT UK LTD. STOURPORT-ON-SEVERN Active SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

Free Reports Available

Report Date Filed Date of Report Assets
K+S UK & Eire Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-09-22 31-12-2022 £474,203 Cash £446,577 equity
K+S UK & Eire Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-12-2021 £243,378 Cash £299,195 equity
K+S UK & Eire Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £119,255 Cash £204,349 equity
K+S UK & Eire Ltd. - Accounts to registrar (filleted) - small 18.2 2020-07-31 31-12-2019 £155,421 Cash £172,114 equity
K+S UK & Eire Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £284,350 Cash £327,325 equity

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