KAAK GROUP UNITED KINGDOM LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
KAAK GROUP UNITED KINGDOM LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
KAAK GROUP UNITED KINGDOM LIMITED was incorporated 38 years ago on 11/04/1986 and has the registered number: 02009248. The accounts status is FULL and accounts are next due on 30/09/2024.
KAAK GROUP UNITED KINGDOM LIMITED was incorporated 38 years ago on 11/04/1986 and has the registered number: 02009248. The accounts status is FULL and accounts are next due on 30/09/2024.
KAAK GROUP UNITED KINGDOM LIMITED - MILTON KEYNES
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
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
23 ALSTON DRIVE
MILTON KEYNES
MK13 9HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BENIER (U.K.) LIMITED (until 29/03/2017)
BENIER (U.K.) LIMITED (until 29/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LODEWIJK STEPHANUS MARGARETHA JOSEPH VAN DER BORG | Aug 1964 | Dutch | Director | 2016-06-22 | CURRENT |
MR ASHLEY HOWARD MORRIS | Apr 1968 | British | Director | 2017-03-01 | CURRENT |
MR WERNER KAREL FROWEIN | Jul 1969 | Dutch | Director | 2019-02-13 | CURRENT |
MR WERNER KAREL FROWEIN | Secretary | 2019-02-13 | CURRENT | ||
MR ROY BERNARDUS HENDRIKUS SCHOORLEMMER | Dec 1972 | Dutch | Director | 2016-11-02 UNTIL 2019-02-13 | RESIGNED |
PETRUS CORNELUS FRANCISCUS OUD | Dutch | Director | 1997-05-01 UNTIL 2003-03-31 | RESIGNED | |
MR DAVID GERALD MARSH | Dec 1954 | British | Director | 1993-06-01 UNTIL 2017-06-30 | RESIGNED |
JASPER MARIJS | Dutch | Director | 2003-04-01 UNTIL 2004-11-01 | RESIGNED | |
MR JOS KOETS | Jul 1945 | Dutch | Director | RESIGNED | |
MR WILLEM HUIJINK | Jul 1967 | Dutch | Director | 2005-01-01 UNTIL 2016-06-22 | RESIGNED |
MR JOHANNES BENIER | Oct 1937 | Dutch | Director | RESIGNED | |
MR WILLEM HUIJINK | Jul 1967 | Dutch | Secretary | 2005-01-01 UNTIL 2016-06-22 | RESIGNED |
PETRUS CORNELUS FRANCISCUS OUD | Dutch | Secretary | RESIGNED | ||
MR ROY BERNARDUS HENDRIKUS SCHOORLEMMER | Secretary | 2016-11-02 UNTIL 2019-02-12 | RESIGNED | ||
JASPER MARIJS | Dutch | Secretary | 2003-04-01 UNTIL 2004-11-01 | RESIGNED | |
JACOBUS MARINUS JOHANNES TIMMERMANS | Oct 1943 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Johan Hendrik Bernard Kaak | 2017-04-01 | 9/1967 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-31 | 31-12-2022 | 367,558 Cash 272,792 equity |