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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

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CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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