KHS UK LTD. - SHIRLEY, SOLIHULL
Company Profile | Company Filings |
Overview
KHS UK LTD. is a Private Limited Company from SHIRLEY, SOLIHULL and has the status: Active.
KHS UK LTD. was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131717. The accounts status is FULL and accounts are next due on 30/09/2024.
KHS UK LTD. was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131717. The accounts status is FULL and accounts are next due on 30/09/2024.
KHS UK LTD. - SHIRLEY, SOLIHULL
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
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 6, MONKSPATH BUSINESS PARK
SHIRLEY, SOLIHULL
WEST MIDLANDS,
B90 4NY
This Company Originates in : United Kingdom
Previous trading names include:
KHS KISTERS LTD. (until 07/03/2006)
KHS KISTERS LTD. (until 07/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID CARTER | Dec 1960 | British | Director | 2022-04-01 | CURRENT |
MRS STEPHANIE CLARE JEPHCOTE | Secretary | 2020-05-18 | CURRENT | ||
MR VOLKER GOTTFRIED ERICH BORNGRAEBER | Jun 1967 | German | Director | 2015-12-01 | CURRENT |
DR FRANK RUHL | Nov 1954 | German | Director | 1997-02-01 UNTIL 1997-09-15 | RESIGNED |
DIPL KFM HELMUT WENZEL | Dec 1938 | German | Director | 1997-09-15 UNTIL 1998-06-30 | RESIGNED |
DIPL KFM PETER ASBACH | May 1940 | German | Director | 1995-03-23 UNTIL 1997-01-31 | RESIGNED |
STEPHEN JOHN PRIEST | British | Secretary | 1996-01-01 UNTIL 2016-02-17 | RESIGNED | |
HANS WEGERDT | Dec 1937 | Secretary | RESIGNED | ||
MISS ALISON JOY WHEELWRIGHT | Secretary | 2016-06-01 UNTIL 2020-02-21 | RESIGNED | ||
HERR GEORG MICHELS | Aug 1956 | German | Director | 2009-05-01 UNTIL 2012-08-15 | RESIGNED |
HANS WEGERDT | Dec 1937 | Director | RESIGNED | ||
GUNTER UNKRIG | Aug 1954 | German | Director | 1998-06-30 UNTIL 2003-03-31 | RESIGNED |
GUNTER UNKRIG | Aug 1954 | German | Director | 2012-08-15 UNTIL 2015-11-30 | RESIGNED |
VOLKER TILL | Mar 1950 | Deutsch | Director | 2001-01-15 UNTIL 2003-03-31 | RESIGNED |
MR BERNARD KENELM SIBLEY | Feb 1933 | British | Director | 1995-11-01 UNTIL 1996-11-30 | RESIGNED |
HERR BURKHARD BECKER | Feb 1960 | German | Director | 2009-05-01 UNTIL 2012-08-15 | RESIGNED |
VALENTIN REISGEN | Sep 1956 | German | Director | 2008-01-02 UNTIL 2009-05-01 | RESIGNED |
HELMUT RATH | Sep 1951 | German | Director | 2003-03-01 UNTIL 2016-09-09 | RESIGNED |
EDGAR GEORGE PETSCHE | Feb 1967 | Canadian | Director | 2012-08-15 UNTIL 2015-11-30 | RESIGNED |
PEDER SKYUM JAKOBSEN | May 1962 | Danish | Director | 2004-08-16 UNTIL 2007-12-12 | RESIGNED |
MR ALEC DOUGLAS MACEWAN | Aug 1959 | British | Director | 2016-09-09 UNTIL 2022-03-31 | RESIGNED |
HENNING KLEINE | British | Director | 1996-12-01 UNTIL 2000-06-30 | RESIGNED | |
DR PETER GRUNEWALD | Jun 1930 | West German | Director | RESIGNED | |
MEMBER OF THE BOARD MATERNUS GEMMEL | Nov 1942 | Deutsch | Director | 2004-08-16 UNTIL 2009-05-01 | RESIGNED |
JAN FRIDRYCH | May 1947 | German | Director | 2003-03-25 UNTIL 2004-09-01 | RESIGNED |
ULRICH FISCHER | Feb 1942 | German | Director | 2003-03-25 UNTIL 2004-09-01 | RESIGNED |
MR GRAHAM PAUL DOWNHILL | Oct 1960 | British | Director | 2000-05-01 UNTIL 2003-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Volker Gottfried Erich Borngraeber | 2016-06-01 - 2016-06-01 | 6/1967 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Salzgitter Ag | 2016-06-01 | 38239 Salzgitter | Ownership of shares 75 to 100 percent |