KABA LIMITED - TIVERTON


Company Profile Company Filings

Overview

KABA LIMITED is a Private Limited Company from TIVERTON and has the status: Active.
KABA LIMITED was incorporated 25 years ago on 16/06/1999 and has the registered number: 03792985. The accounts status is FULL and accounts are next due on 31/03/2024.

KABA LIMITED - TIVERTON

This company is listed in the following categories:
25720 - Manufacture of locks and hinges
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOWER MOOR WAY
TIVERTON
DEVON
EX16 6SS

This Company Originates in : United Kingdom
Previous trading names include:
KABA (UK) LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALFRED BEWICK Apr 1966 British Director 2008-07-11 CURRENT
MR PATRICK GRAWEHR Apr 1964 Swiss Director 2022-03-30 CURRENT
PAUL JAMES LEWIS Oct 1971 British Director 2024-03-05 CURRENT
MR PAUL EDMUND WRIGHT Mar 1982 British Director 2020-03-01 CURRENT
MR PAUL JAMES LEWIS Secretary 2024-03-05 CURRENT
MICHAEL ANDREAS SEGMULLER Dec 1964 Swiss Director 2009-07-31 UNTIL 2015-01-12 RESIGNED
ULRICH WYDLER Aug 1947 Swiss Director 2004-09-29 UNTIL 2009-07-31 RESIGNED
MR STEPHEN ANOYRKATIS Secretary 2010-06-30 UNTIL 2016-09-05 RESIGNED
MR SHANE ANTONY CHRISTIE Secretary 2016-09-05 UNTIL 2024-03-05 RESIGNED
WILLIAM GORDON GILLIES Mar 1949 British Secretary 1999-07-12 UNTIL 2010-06-30 RESIGNED
MR DAVID MORLEY RATCLIFFE British Secretary 1999-06-16 UNTIL 1999-07-12 RESIGNED
MR ROBERTO GASPARI Nov 1959 Italian Director 2015-01-12 UNTIL 2020-01-01 RESIGNED
DR WERNER STADELMANN Jun 1947 Swiss Director 1999-07-12 UNTIL 2011-12-09 RESIGNED
HERIBERT ALLEMAN Jan 1944 Swiss Director 1999-07-12 UNTIL 2004-09-29 RESIGNED
MR DAVID MORLEY RATCLIFFE British Director 1999-07-12 UNTIL 2010-07-06 RESIGNED
MR KURT NIEDERHAUSER Jul 1956 Swiss Director 2010-07-06 UNTIL 2016-09-05 RESIGNED
CAMERON MCDONALD MCKAY Apr 1949 British Director 1999-07-12 UNTIL 2010-04-30 RESIGNED
MR BEAT MALACARNE Jan 1962 Swiss Director 2011-12-09 UNTIL 2016-06-21 RESIGNED
WILLIAM GORDON GILLIES Mar 1949 British Director 1999-06-30 UNTIL 2010-06-30 RESIGNED
MR BERNHARD BRINKER Jan 1965 German Director 2016-06-21 UNTIL 2022-03-30 RESIGNED
IAN CORMICAN Feb 1974 British Director 1999-06-16 UNTIL 1999-07-12 RESIGNED
MR SHANE ANTONY CHRISTIE Nov 1975 British Director 2016-09-05 UNTIL 2024-03-05 RESIGNED
MR JUAN ANDRES ARIAS MAESTRO Jul 1972 Spanish Director 2020-05-01 UNTIL 2022-05-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMAKABA UK HOLDING LIMITED HITCHIN ENGLAND Active FULL 25720 - Manufacture of locks and hinges
KABA LOCKS (MANUFACTURING) LIMITED TIVERTON DEVON Dissolved... DORMANT 74990 - Non-trading company
DORMAKABA UK LIMITED HITCHIN ENGLAND Active FULL 43390 - Other building completion and finishing
PAC INTERNATIONAL LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ASCOT DOORS LTD GREATER MANCHESTER UNITED KINGDOM Active FULL 25120 - Manufacture of doors and windows of metal
GUILD OF ARCHITECTURAL IRONMONGERS LIMITED(THE) LONDON Active SMALL 94110 - Activities of business and employers membership organizations
GRUNDMANN (UK) LIMITED TIVERTON Dissolved... DORMANT 74990 - Non-trading company
SILCA LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MULTI GLAZING SYSTEMS LIMITED HITCHIN ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
KABA LOCKS LIMITED DEVON Dissolved... DORMANT 74990 - Non-trading company
KABA (UK) LIMITED TIVERTON Dissolved... DORMANT 74990 - Non-trading company
LUCAS RARITIES LIMITED HARROW Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
R.T.R. SERVICES LIMITED HITCHIN ENGLAND Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
ALU-SPEC LTD HITCHIN ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ADVANCED DIAGNOSTICS LIMITED NUNEATON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
1ST ACCESS GROUP LIMITED HITCHIN ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
CHARTWELL DOORS LIMITED HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
ADRS SOLUTIONS LIMITED HITCHIN ENGLAND Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
ADUK PRODUCTS LIMITED NUNEATON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

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