K.P.C. BOOK PROTECTION LIMITED - HALIFAX


Company Profile Company Filings

Overview

K.P.C. BOOK PROTECTION LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
K.P.C. BOOK PROTECTION LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03899092. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

K.P.C. BOOK PROTECTION LIMITED - HALIFAX

This company is listed in the following categories:
18130 - Pre-press and pre-media services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

FENTON WORKS
HALIFAX
WEST YORKSHIRE
HX1 3SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY CROSSLEY Jun 1966 British Director 2022-09-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-23 UNTIL 1999-12-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-23 UNTIL 1999-12-23 RESIGNED
MRS JENNIFER MARGARET TATE Mar 1976 British Director 2014-06-20 UNTIL 2021-12-24 RESIGNED
MR JOHN HOWARD SWAILES Mar 1953 British Director 2007-09-25 UNTIL 2014-05-03 RESIGNED
MRS ANNE SWAILES Jan 1951 British Director 2010-04-14 UNTIL 2022-09-08 RESIGNED
MR RICHARD STUART SCHOFIELD Mar 1963 British Director 2001-03-28 UNTIL 2022-09-08 RESIGNED
MR RICHARD BRIAN BINNS Oct 1965 British Director 1999-12-23 UNTIL 2015-09-07 RESIGNED
MRS CATHERINE ANN BINNS Feb 1967 British Director 1999-12-23 UNTIL 2008-07-15 RESIGNED
MRS CATHERINE ANN BINNS Feb 1967 British Director 2010-04-14 UNTIL 2015-09-07 RESIGNED
MR RICHARD STUART SCHOFIELD Mar 1963 British Secretary 2008-07-15 UNTIL 2022-09-08 RESIGNED
MRS CATHERINE ANN BINNS Feb 1967 British Secretary 1999-12-23 UNTIL 2008-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Arrow Electrical Limited 2022-09-08 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Peter Tate 2021-12-24 - 2022-09-08 7/1974 Ownership of shares 25 to 50 percent
Mrs Jennifer Margaret Tate 2016-08-12 - 2021-12-24 3/1976 Ownership of shares 25 to 50 percent
Mrs Anne Swailes 2016-04-06 - 2022-09-08 1/1951 Ownership of shares 25 to 50 percent
Mr Richard Stuart Schofield 2016-04-06 - 2022-09-08 3/1963 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
K.P.C._BOOK_PROTECTION_LI - Accounts 2024-04-10 31-03-2023 £15,510 Cash £201,393 equity
K.P.C._BOOK_PROTECTION_LI - Accounts 2024-04-10 30-04-2023 £15,510 Cash £201,393 equity
KPC_BOOK_PROTECTION_LTD - Accounts 2022-08-13 31-03-2022 £166,345 Cash £388,290 equity
KPC_BOOK_PROTECTION_LTD - Accounts 2021-12-23 31-03-2021 £162,156 Cash £305,598 equity
Abbreviated Company Accounts - K.P.C. BOOK PROTECTION LIMITED 2016-12-20 31-03-2016 £50,660 Cash £75,474 equity
Abbreviated Company Accounts - K.P.C. BOOK PROTECTION LIMITED 2015-12-24 31-03-2015 £84,719 Cash £205,642 equity

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