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 - CHELTENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CMT (TESTING) LIMITED CHELTENHAM Active MICRO ENTITY 99999 - Dormant Company
INTERNATIONAL FIRE CONSULTANTS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
C SENSE VERIFICATION LIMITED CHELTENHAM Active MICRO ENTITY 99999 - Dormant Company
R.N. ELECTRONICS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
PRODUCT AUTHENTICATION INSPECTORATE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PRODUCT AUTHENTICATION GROUP LIMITED CHELTENHAM Active MICRO ENTITY 99999 - Dormant Company
PRODUCT AUTHENTICATION INTERNATIONAL LIMITED CHELTENHAM Active MICRO ENTITY 99999 - Dormant Company
KIWA QUALITY SERVICES LTD CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ACHETA CONSULTING LIMITED CHELTENHAM ENGLAND Active SMALL 99999 - Dormant Company
BLACKWOOD EMC LTD CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
IFC CERTIFICATION LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRODUCT COMPLIANCE SPECIALISTS LIMITED CHELTENHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BASEC LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GASTEC AT CRE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PAI VERIFICATION LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PAI CERTIFICATION LIMITED CHELTENHAM Active MICRO ENTITY 99999 - Dormant Company
IFC GROUP LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BASEC GROUP LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
PRODUCT AUTHENTICATION INSPECTORATE (SCOTLAND) LIMITED GLASGOW Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & D WEBB (STROUD) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
25 KGF HOLDINGS LTD CHELTENHAM ENGLAND Active DORMANT 41100 - Development of building projects
COOL LOCKERS UK LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ELGIN DEVELOPMENTS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLOUCESTERSHIRE GASTRO LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CINNLOIS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EJM 87 LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CINNLOIS 08 LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
SAMPSON TECHNOLOGY LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FEARPHOTOGRAPHY LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography