KGS DIAMOND UK LTD - BATTLE


Company Profile Company Filings

Overview

KGS DIAMOND UK LTD is a Private Limited Company from BATTLE ENGLAND and has the status: Active.
KGS DIAMOND UK LTD was incorporated 24 years ago on 30/07/1999 and has the registered number: 03816978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KGS DIAMOND UK LTD - BATTLE

This company is listed in the following categories:
25730 - Manufacture of tools
32990 - Other manufacturing 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

39 HIGH STREET
BATTLE
TN33 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EVERT RUYTER Oct 1962 Dutch Director 1999-07-30 CURRENT
MR ERIK NERMANUS ANTONIUS JANSMAN Dec 1965 Dutch Director 2001-01-09 CURRENT
ROBERT BURGESS Apr 1967 British Director 2017-06-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-07-30 UNTIL 1999-11-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-07-30 UNTIL 2000-01-01 RESIGNED
MR GLYNN PHILLIPS May 1952 British Director 1999-07-30 UNTIL 2017-05-30 RESIGNED
SAWBRO GIOVANNI GIUSEPPE FERRONATO Mar 1960 Swiss Director 2000-01-01 UNTIL 2001-01-09 RESIGNED
COLIN ANTHONY ADDISON Jun 1946 British Secretary 1999-07-30 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kgs Diamond Holdings D.V 2016-04-06 Elburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
KGS Diamond UK Limited - Period Ending 2022-12-31 2023-11-01 31-12-2022 £27,519 Cash £23,912 equity

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