KAISER + KRAFT LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
KAISER + KRAFT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
KAISER + KRAFT LIMITED was incorporated 49 years ago on 25/07/1974 and has the registered number: 01178566. The accounts status is FULL and accounts are next due on 30/09/2024.
KAISER + KRAFT LIMITED was incorporated 49 years ago on 25/07/1974 and has the registered number: 01178566. The accounts status is FULL and accounts are next due on 30/09/2024.
KAISER + KRAFT LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
5 ZODIAC
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER REILLY | Dec 1978 | British | Director | 2022-07-15 | CURRENT |
MRS SAMANTHA JANE ANDREWS | Nov 1984 | British | Director | 2022-07-01 | CURRENT |
SUSAN ELIZABETH STEWART | Jul 1958 | British | Director | 2006-02-01 UNTIL 2007-05-31 | RESIGNED |
HERR HORST FRIEDRICH PEER | Jul 1937 | German | Director | RESIGNED | |
MR ANDREW CLIFFORD MILLS | Feb 1972 | British | Director | 2019-04-01 UNTIL 2022-06-17 | RESIGNED |
MR PIETER LODEWIJK METER | Mar 1981 | Dutch | Director | 2021-04-01 UNTIL 2022-07-01 | RESIGNED |
RONALD CHARLES LEWINGDON | May 1944 | British | Director | 1999-07-01 UNTIL 2004-07-15 | RESIGNED |
MR JASON ANDREW LAND | Aug 1969 | Dutch | Director | 2017-01-01 UNTIL 2021-03-11 | RESIGNED |
ANDREW JOHN HENMAN | Feb 1954 | British | Director | 2007-06-01 UNTIL 2018-08-31 | RESIGNED |
GEORG GAYER | May 1946 | German | Director | RESIGNED | |
MR ALESSANDRO CATTANEO | Jul 1962 | Italian | Director | 2014-03-27 UNTIL 2016-12-31 | RESIGNED |
PHILIP ATHERTON | May 1957 | British | Director | 2004-01-17 UNTIL 2005-07-01 | RESIGNED |
MICHAEL ALAN KINGSLEY SMITH | Nov 1945 | British | Secretary | RESIGNED | |
PHILIP BAILEY | British | Secretary | 2008-11-13 UNTIL 2017-08-31 | RESIGNED | |
FRANZ VOGEL | Oct 1948 | Swiss | Director | 1999-01-01 UNTIL 2014-02-28 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2003-09-29 UNTIL 2008-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Takkt Ag | 2016-04-06 | Stuttgart |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |