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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINTERWARM UK LIMITED RISLEY WARRINGTON Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BLUEWATER OPERATIONS (UK) LIMITED Dissolved... 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER (UK) LIMITED Dissolved... 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER SERVICES (UK) LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER (FLOATING PRODUCTION) LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
WINTERWARM AGRI UK LIMITED WARRINGTON Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BLUEWATER MANNING SERVICES LIMITED LONDON Dissolved... 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER ETTRICK PRODUCTION (UK) LIMITED Dissolved... 09100 - Support activities for petroleum and natural gas extraction
BLUEWATER TIDAL ENERGY LIMITED LONDON Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
KAAK BAKEWARE (UK) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERICOM DB7 LTD MILTON KEYNES Active DORMANT 62020 - Information technology consultancy activities
MASSA SOLUTIONS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
ITM COMMUNICATIONS LIMITED MILTON KEYNES Active FULL 43290 - Other construction installation
GRAPHICS WORKS LTD MILTON KEYNES Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
S.S. WHITE TECHNOLOGIES UK LIMITED MILTON KEYNES ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
I PRINT MK LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CNC4YOU LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MILTON MACHINES LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
BLACKTOWN INTERNATIONAL TRADING LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.