K.E.S. (U.K.) LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
K.E.S. (U.K.) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
K.E.S. (U.K.) LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01897913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
K.E.S. (U.K.) LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01897913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
K.E.S. (U.K.) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 1-2
SOUTHAMPTON
SO15 4HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHEN MING IP | Feb 1968 | British | Director | 2022-04-01 | CURRENT |
| MR BRIAN ROBERT HAMILTON | Apr 1950 | British | Director | 2002-12-01 | CURRENT |
| MR GRAHAM VICTOR SPARKS | Jul 1944 | British | Director | 1992-11-01 UNTIL 2017-09-05 | RESIGNED |
| ROY EDWARD KARL | May 1938 | British | Director | RESIGNED | |
| MR DEREK KARL | Oct 1941 | British | Director | RESIGNED | |
| MR ANTHONY KARL | Mar 1965 | British | Director | 1992-11-01 UNTIL 2021-09-20 | RESIGNED |
| DAVID ALEXANDER MAYCOCK | British | Secretary | 1999-10-21 UNTIL 2018-06-26 | RESIGNED | |
| VANESSA KARL | British | Secretary | 1996-02-28 UNTIL 1999-10-21 | RESIGNED | |
| MR DEREK KARL | Oct 1941 | British | Secretary | RESIGNED | |
| MR GRAHAM VICTOR SPARKS | Jul 1944 | British | Director | RESIGNED | |
| MR LESLIE GEORGE SYMMONS | Jun 1937 | British | Director | 1998-01-28 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Leigh Gillian Karl | 2023-01-31 | 8/1966 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Executors Of The Estate Of Tony Karl | 2022-07-07 - 2023-01-31 | Southampton | Ownership of shares 25 to 50 percent | |
| Ms Vanessa Karl | 2021-09-20 | 1/1967 | Forest Row | Ownership of shares 25 to 50 percent |
| Mr Anthony Karl | 2017-09-05 - 2021-09-20 | 3/1965 | Southampton | Significant influence or control |
| Mr Graham Victor Sparks | 2016-04-06 - 2017-09-05 | 7/1944 | Dartford Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| K.E.S.(UK) Limited Filleted accounts for Companies House (small and micro) | 2024-03-28 | 31-03-2023 | £677,612 Cash £778,159 equity |
| K.E.S.(UK) Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 31-03-2022 | £789,857 Cash £1,247,643 equity |