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 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
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 |