KIWA LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
KIWA LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
KIWA LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03473056. The accounts status is FULL and accounts are next due on 30/09/2024.
KIWA LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03473056. The accounts status is FULL and accounts are next due on 30/09/2024.
KIWA LIMITED - CHELTENHAM
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
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
KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 7DQ
This Company Originates in : United Kingdom
Previous trading names include:
GASTEC AT CRE LIMITED (until 30/12/2011)
GASTEC AT CRE LIMITED (until 30/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDA MAY CAMPBELL | Sep 1952 | British | Director | 2013-12-02 | CURRENT |
MR MARK EDWARD CROWTHER | Dec 1951 | British | Director | 2003-05-01 | CURRENT |
MR LUC MARIE ARTHUR LEROY | May 1964 | Belgian | Director | 2015-02-19 | CURRENT |
MR JOHN CONNOR | Secretary | 2023-07-31 | CURRENT | ||
MR JOHN CONNOR | Jan 1962 | British | Director | 2023-07-31 | CURRENT |
MR PAUL ANTHONY BROWN | Aug 1963 | British | Director | 2018-12-07 | CURRENT |
ANDREW RIBY | Jun 1955 | British | Director | 2007-09-26 UNTIL 2010-01-20 | RESIGNED |
MRS DAWN IRENE MARSTON | Jun 1967 | British | Director | 2012-12-31 UNTIL 2014-09-30 | RESIGNED |
MINDERT DIRK LEENDHERT VAN RIJ | Feb 1956 | Dutch | Director | 2001-04-26 UNTIL 2009-12-09 | RESIGNED |
DR JOHN CHARLES WHITEHEAD | Jan 1946 | British | Director | 1998-03-12 UNTIL 2000-11-30 | RESIGNED |
MR MARK STEPHEN HORWOOD | Secretary | 2015-10-22 UNTIL 2023-07-31 | RESIGNED | ||
MR ANDREW RIBY | Secretary | 2009-12-09 UNTIL 2015-10-22 | RESIGNED | ||
DIANE WATSON | Jun 1953 | British | Secretary | 2000-11-10 UNTIL 2009-12-09 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1997-11-27 UNTIL 1998-03-12 | RESIGNED | ||
MR MARK STEPHEN HORWOOD | Nov 1964 | British | Director | 2015-02-19 UNTIL 2023-07-31 | RESIGNED |
IAN WILLIAM GEORGE BAIRD | British | Secretary | 1998-03-12 UNTIL 2000-11-10 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-11-27 UNTIL 1998-03-12 | RESIGNED | ||
DR LEON NOORDZIJ | Dec 1942 | Dutch | Director | 1998-03-12 UNTIL 2003-08-19 | RESIGNED |
FERRY MUTTER | Sep 1940 | Dutch | Director | 1998-06-30 UNTIL 2001-04-26 | RESIGNED |
JOHN BRIAN LOTT | Sep 1943 | British | Director | 2000-11-30 UNTIL 2010-01-20 | RESIGNED |
MARTINUS ALBERTUS KOPER | Jul 1948 | Dutch | Director | 2003-08-19 UNTIL 2004-06-30 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 1999-04-14 UNTIL 2004-06-30 | RESIGNED |
MR COLIN NICHOLAS FREWIN | Aug 1946 | British | Director | 2008-04-01 UNTIL 2012-12-31 | RESIGNED |
LYN COWLES | May 1955 | British | Director | 1998-06-09 UNTIL 1999-03-08 | RESIGNED |
MR ADRIAAN BESEMER | Sep 1961 | Dutch | Director | 2007-09-26 UNTIL 2015-02-19 | RESIGNED |
MR PAUL BALMER | Sep 1952 | British | Director | 2008-04-01 UNTIL 2015-02-10 | RESIGNED |
MR BRIAN SERGIO AUSTIN | Dec 1960 | British | Director | 2015-02-19 UNTIL 2018-03-31 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 1998-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kiwa Holdings (Uk) Limited | 2016-11-27 | Cheltenham | Ownership of shares 75 to 100 percent |