KES RECLAMATION LTD - EGHAM


Company Profile Company Filings

Overview

KES RECLAMATION LTD is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
KES RECLAMATION LTD was incorporated 22 years ago on 25/07/2001 and has the registered number: 04259022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KES RECLAMATION LTD - EGHAM

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CENTRUM HOUSE
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY SMITH Mar 1945 British Director 2001-07-27 CURRENT
MR KIRK ERIC SMITH Mar 1967 British Director 2001-07-27 CURRENT
MR KIRK ERIC SMITH Mar 1967 British Secretary 2007-11-01 CURRENT
MR PETER JAMES GOSLING Jan 1977 British Director 2012-11-01 UNTIL 2014-10-23 RESIGNED
PERNILLE SMITH Secretary 2001-07-27 UNTIL 2007-11-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-27 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-07-25 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kirk Eric Smith 2016-04-06 3/1967 Egham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Mary Smith 2016-04-06 3/1945 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KES PACKAGING LIMITED EGHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
BUBBLE PAPER LIMITED EGHAM UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
PLANETWRAP LTD EGHAM ENGLAND Active DORMANT 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-21 30-09-2023 16,583 Cash 180,020 equity
ACCOUNTS - Final Accounts preparation 2023-06-29 30-09-2022 51,552 Cash 154,618 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 30-09-2021 65,238 Cash 117,175 equity
ACCOUNTS - Final Accounts preparation 2021-09-28 30-09-2020 61,714 Cash 98,295 equity
KES Reclamation Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £160,657 Cash £255,649 equity
KES Reclamation Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-27 30-09-2017 £40,381 Cash £315,203 equity
KES Reclamation Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £57,094 Cash £295,231 equity
KES Reclamation Ltd - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £50,108 Cash £290,772 equity
KES Reclamation Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £34,133 Cash £279,752 equity

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