KIOWA LIMITED - LINCS


Company Profile Company Filings

Overview

KIOWA LIMITED is a Private Limited Company from LINCS and has the status: Active.
KIOWA LIMITED was incorporated 32 years ago on 02/12/1991 and has the registered number: 02667552. The accounts status is FULL and accounts are next due on 30/09/2024.

KIOWA LIMITED - LINCS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

18 NORTHGATE
LINCS
NG34 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY TOWERS Sep 1968 British Director 2004-11-01 CURRENT
MR ENRICO GENNASIO Aug 1958 Italian Director 2021-02-26 CURRENT
MR STEFANO GALBUSSERA Nov 1969 Italian Director 2021-02-26 CURRENT
NEIL DAVID NEEDHAM Sep 1947 British Director 1991-12-02 UNTIL 2003-03-26 RESIGNED
MR MARTIN EZEKIEL NEEDHAM Dec 1968 British Director 1991-12-02 UNTIL 2015-03-14 RESIGNED
MRS LISA NEEDHAM Feb 1967 British Director 2015-06-17 UNTIL 2021-02-26 RESIGNED
MR JUSTIN DAVID NEEDHAM Aug 1971 British Director 1994-02-01 UNTIL 2018-09-19 RESIGNED
MRS CHERITH LOUISE NEEDHAM Oct 1947 British Director 2020-01-21 UNTIL 2021-02-26 RESIGNED
MISS KAREN JANETTE EARTH Mar 1965 British Director 2018-10-01 UNTIL 2021-02-26 RESIGNED
MR NEIL COLMAN Jan 1968 British Director 2015-10-01 UNTIL 2021-02-26 RESIGNED
MR MARTIN EZEKIEL NEEDHAM Dec 1968 British Secretary 1991-12-02 UNTIL 2015-03-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-12-02 UNTIL 1991-12-02 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-12-02 UNTIL 1991-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiowa Group Holdings Limited 2020-03-18 Sleaford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kiowa Holdings Limited 2016-04-06 - 2020-03-18 Sleaford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORDER HYDRAULICS AND PNEUMATICS LIMITED SLEAFORD Dissolved... AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
PARKLAND ENGINEERING LIMITED SLEAFORD Dissolved... AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ATEPA PROPERTIES LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KIOWA (SLEAFORD) LIMITED LINCOLNSHIRE Dissolved... DORMANT 70100 - Activities of head offices
KIOWA HOLDINGS LIMITED SHEFFIELD Dissolved... GROUP 70100 - Activities of head offices
KIOWA GROUP HOLDINGS LIMITED LINCOLNSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLY HOLDINGS LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORRANCE & YUILL LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Kiowa Limited - Limited company accounts 23.1 2023-04-27 31-12-2022 £659,343 Cash £3,375,855 equity
Kiowa Limited - Limited company accounts 20.1 2022-05-26 31-12-2021 £801,605 Cash £2,801,747 equity
Kiowa Limited - Limited company accounts 18.2 2019-05-15 31-01-2019 £133,012 Cash £2,144,444 equity
Kiowa Limited - Limited company - abbreviated - 11.0.0 2014-07-16 31-01-2014 £614,437 Cash £2,042,448 equity

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