KM PRODUCTS EUROPE LIMITED - ESHER


Company Profile Company Filings

Overview

KM PRODUCTS EUROPE LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
KM PRODUCTS EUROPE LIMITED was incorporated 31 years ago on 27/11/1992 and has the registered number: 02768670. The accounts status is FULL and accounts are next due on 12/04/2024.

KM PRODUCTS EUROPE LIMITED - ESHER

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 12/04/2024

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FANG QINGLI May 1967 Chinese Director 2024-04-01 CURRENT
DAVID SCRIVENER May 1973 British Director 2007-01-01 CURRENT
MR ROBERT MCINTOSH Secretary 2022-09-05 CURRENT
MR JOHN FERGUSON MCHARG Aug 1988 British Director 2022-04-01 CURRENT
MR ROBERT BRUCE MCINTOSH Oct 1976 British Director 2023-04-01 CURRENT
DENG ZHIHUI Aug 1973 Chinese Director 2024-04-01 CURRENT
MICHELLE WU HAN Aug 1964 American Director 2024-04-01 CURRENT
MR PAUL RICHARD WILLIAMS Nov 1969 British Director 2019-11-21 CURRENT
MR BRANDON RYAN TIPPETTS Jan 1990 South African Director 2024-02-26 CURRENT
MR CRAIG BARNARD Dec 1963 South African Director 2021-12-31 CURRENT
MS MALO MARAIS MASSYN-LA GRANGE Nov 1984 South African Director 2024-02-26 CURRENT
ZOU JIANLIANG Nov 1964 Chinese Director 2024-04-01 CURRENT
THIM LEONG TOH Nov 1942 Malaysian Director 1997-09-11 UNTIL 2008-12-10 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-11-27 UNTIL 1992-11-27 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-11-27 UNTIL 1992-11-27 RESIGNED
MR BHASKAR BHUSHAN BASU Secretary 2017-04-27 UNTIL 2022-09-05 RESIGNED
MAHENDRA RATHOR May 1959 Secretary 1999-04-21 UNTIL 1999-05-24 RESIGNED
MR ETTORE RAFFAELLI Secretary 1992-11-27 UNTIL 1995-09-01 RESIGNED
DENNIS GORDON LAX Jul 1954 British Secretary 1999-07-08 UNTIL 2003-09-30 RESIGNED
MISS FARIDA FAROOQI British Secretary 1995-09-01 UNTIL 1999-04-21 RESIGNED
NIGEL LEWIS SMITH Apr 1949 British Secretary 2003-09-30 UNTIL 2017-04-27 RESIGNED
MR JOHN ALBERT BENCE Apr 1941 British Director 2021-05-14 UNTIL 2023-05-01 RESIGNED
NIGEL LEWIS SMITH Apr 1949 British Director 1993-11-01 UNTIL 2017-04-27 RESIGNED
MR ANTHONY MICHAEL SINCLAIR Jul 1954 South African Director 2021-12-31 UNTIL 2024-03-31 RESIGNED
MR MAURIZIO PASERMAN Feb 1968 Italian Director 2019-02-11 UNTIL 2021-12-31 RESIGNED
DR FRITZ OPPENHEIMER Mar 1932 German Director 1995-11-01 UNTIL 2008-12-29 RESIGNED
VIRENDRA MUNDRA Jun 1953 British Director 2007-01-01 UNTIL 2020-05-05 RESIGNED
MICHAEL LEA Jul 1956 British Director 2003-09-01 UNTIL 2023-07-31 RESIGNED
TONY DAVID LAX Apr 1951 British Director 1998-10-01 UNTIL 2002-08-30 RESIGNED
DENNIS GORDON LAX Jul 1954 British Director 1998-10-01 UNTIL 2003-09-30 RESIGNED
MR JOSEPH EISENBERG Jun 1939 British Director 1992-11-27 UNTIL 2021-12-31 RESIGNED
MR CHIN LIN CHEN Malaysia Director 1993-01-30 UNTIL 1995-08-15 RESIGNED
MR ANDREA BONOMI Jan 1947 Italian Director 1992-12-18 UNTIL 1995-02-17 RESIGNED
BHASKAR BHUSHAN BASU Sep 1965 British Director 2017-01-02 UNTIL 2022-09-05 RESIGNED
KHALED AQRABAWI Apr 1965 American Director 2012-04-16 UNTIL 2019-02-05 RESIGNED
THIM LEONG TOH Nov 1942 Malaysian Director 1993-11-01 UNTIL 1995-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmp Holdings Limited 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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