KONVEKTA (UK) LIMITED - SOUTHAM
| Company Profile | Company Filings |
Overview
KONVEKTA (UK) LIMITED is a Private Limited Company from SOUTHAM and has the status: Active.
KONVEKTA (UK) LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02242949. The accounts status is DORMANT and accounts are next due on 28/02/2025.
KONVEKTA (UK) LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02242949. The accounts status is DORMANT and accounts are next due on 28/02/2025.
KONVEKTA (UK) LIMITED - SOUTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
20 MARKET HILL
SOUTHAM
WARWICKSHIRE
CV47 0HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARL HEINRICH SCHMITT | May 1931 | Director | CURRENT | ||
| CARL HEINRICH SCHMITT | May 1931 | Secretary | 1994-08-01 | CURRENT | |
| CONSTANTIN SCHMITT | Oct 1963 | German | Director | 2004-11-05 UNTIL 2017-03-31 | RESIGNED |
| MR UWE SAAM | Feb 1944 | Director | RESIGNED | ||
| MR UWE SAAM | Feb 1944 | Secretary | RESIGNED | ||
| ROLF WESTERMANN | Apr 1943 | German | Director | 1994-08-01 UNTIL 2004-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Heinrich Schmitt | 2016-07-01 | 5/1931 | Schwalmstadt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Constantin Schmitt | 2016-07-01 | 10/1963 | Schwalmstadt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Carl Heinrich Schmitt | 2016-07-01 | 5/1931 | Schwalmstadt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Constantin Schmitt | 2016-07-01 | 10/1963 | Schwalmstadt |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2023-11-04 | 31-05-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2023-02-28 | 31-05-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2021-12-11 | 31-05-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2021-05-08 | 31-05-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2019-08-31 | 31-05-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2018-09-15 | 31-05-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2017-09-22 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2017-01-26 | 31-05-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2015-06-02 | 31-05-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - KONVEKTA (UK) LIMITED | 2015-02-05 | 31-05-2014 | £2 Cash £2 equity |