K & N FILTERS (EUROPE) LIMITED - ASHVILLE
| Company Profile | Company Filings |
Overview
K & N FILTERS (EUROPE) LIMITED is a Private Limited Company from ASHVILLE and has the status: Active.
K & N FILTERS (EUROPE) LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541198. The accounts status is SMALL and accounts are next due on 30/09/2024.
K & N FILTERS (EUROPE) LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541198. The accounts status is SMALL and accounts are next due on 30/09/2024.
K & N FILTERS (EUROPE) LIMITED - ASHVILLE
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9
ASHVILLE
SUTTON WEAVER
WA7 3EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT SPIELMAN | May 1977 | American | Director | 2023-02-10 | CURRENT |
| LEIGH TOMLINSON | Sep 1973 | British | Director | 2020-02-10 | CURRENT |
| ROBERT HORDOSSY | Mar 1977 | Czech | Director | 2007-06-01 UNTIL 2020-02-10 | RESIGNED |
| DUNCAN BICKERTON | Jan 1942 | British | Secretary | RESIGNED | |
| NEALE GRAHAM GARNER | Apr 1949 | Secretary | 1998-09-11 UNTIL 2007-05-31 | RESIGNED | |
| DOUG HOOD | Oct 1963 | American | Director | 2015-12-30 UNTIL 2017-12-31 | RESIGNED |
| MELODY VAN AKEN | May 1962 | American | Director | 2001-08-29 UNTIL 2006-03-07 | RESIGNED |
| NATHAN SHELTON | Sep 1949 | American | Director | 1996-06-06 UNTIL 2001-08-29 | RESIGNED |
| STEVEN ROGERS | Sep 1961 | American | Director | 1996-06-06 UNTIL 2014-12-31 | RESIGNED |
| THOMAS MCGANN | Sep 1954 | American | Director | 2015-01-01 UNTIL 2019-05-29 | RESIGNED |
| RODNEY MALL | Jul 1967 | American | Director | 2001-08-29 UNTIL 2003-08-20 | RESIGNED |
| JERRY MALL | Sep 1940 | American | Director | 1996-06-06 UNTIL 2011-12-23 | RESIGNED |
| JEFFERY EUGENE MALL | May 1970 | American | Director | 2007-06-01 UNTIL 2007-12-31 | RESIGNED |
| WILLIAM LINDSEY | Jun 1949 | American | Director | 1996-06-06 UNTIL 1998-03-12 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2021-02-01 | RESIGNED | ||
| JEAN ANN FRANKS | Jun 1957 | American | Director | 2007-06-01 UNTIL 2015-12-30 | RESIGNED |
| NEALE GRAHAM GARNER | Apr 1949 | Director | 1998-04-01 UNTIL 2007-05-31 | RESIGNED | |
| JOHN PATRICK CHAPPEL | Feb 1940 | British | Director | RESIGNED | |
| JOAN CHAPPEL | Jun 1945 | British | Director | RESIGNED | |
| DAVID CALLEJAS | Jul 1961 | American | Director | 2017-11-20 UNTIL 2020-03-11 | RESIGNED |
| RICHARD BISSON | Apr 1959 | American | Director | 2019-05-28 UNTIL 2023-01-23 | RESIGNED |
| EILEEN BICKERTON | Nov 1944 | British | Director | RESIGNED | |
| DUNCAN BICKERTON | Jan 1942 | British | Director | RESIGNED | |
| STEVEN EUGENE WILLIAMS | Dec 1956 | American | Director | 2011-12-23 UNTIL 2015-12-30 | RESIGNED |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.E.M. Enterprises Limited | 2016-04-06 | Sutton Weaver Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| K_&_N_FILTERS_(EUROPE)_LI - Accounts | 2023-09-22 | 31-12-2022 | £170,280 Cash £3,859,061 equity |
| K_&_N_FILTERS_(EUROPE)_LI - Accounts | 2021-10-01 | 31-12-2020 | £820,823 Cash £5,083,105 equity |