KIEZEBRINK UK LIMITED - GREAT CHESTERFORD
| Company Profile | Company Filings |
Overview
KIEZEBRINK UK LIMITED is a Private Limited Company from GREAT CHESTERFORD UNITED KINGDOM and has the status: Active.
KIEZEBRINK UK LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIEZEBRINK UK LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: 04364198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIEZEBRINK UK LIMITED - GREAT CHESTERFORD
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
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
LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SEBUS HANNO KIEZEBRINK | Jul 1964 | Dutch | Director | 2002-02-20 | CURRENT |
| CORNELIA ADRIANA KIEZEBRINK | Sep 1987 | Dutch | Director | 2019-03-27 | CURRENT |
| MR ALASDAIR GORDON | Oct 1982 | British | Director | 2015-03-06 | CURRENT |
| MR MICHAEL JOHANNES ANTONIUS DERKS | Oct 1980 | Dutch | Director | 2019-03-27 | CURRENT |
| MR ALASDAIR GORDON | Secretary | 2021-04-12 | CURRENT | ||
| HP DIRECTORS LIMITED | Corporate Director | 2002-01-31 UNTIL 2002-02-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-31 UNTIL 2002-01-31 | RESIGNED | ||
| STEELES (LAW) LLP | Corporate Secretary | 2005-12-07 UNTIL 2009-11-06 | RESIGNED | ||
| NORSE SECRETARIES LIMITED | Corporate Secretary | 2009-11-06 UNTIL 2011-02-02 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2005-12-07 | RESIGNED | ||
| BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2011-02-02 UNTIL 2021-04-12 | RESIGNED | ||
| HARM KIEZEBRINK | Oct 1958 | Dutch | Director | 2003-06-26 UNTIL 2005-09-30 | RESIGNED |
| KIEZEBRINK PUTTEN HOLDING B.V. | Corporate Director | 2015-03-06 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kiezebrink International Bv | 2019-03-27 | Putten |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Alasdair Gordon | 2017-01-31 | 10/1982 | Great Chesterford Essex | Significant influence or control |
| Mr Sebus Hanno Kiezebrink | 2016-04-06 - 2019-03-27 | 7/1964 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
| Ms Cornelia Adriana Kiezebrink | 2016-04-06 - 2019-03-27 | 9/1987 | Norwich Norfolk | Right to appoint and remove directors |
| Cornelia Sturm E/V Kielebrink | 2016-04-06 - 2019-03-27 | 11/1966 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kiezebrink UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-17 | 31-12-2023 | £299,896 Cash £826,009 equity |
| Kiezebrink UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-26 | 31-12-2022 | £429,032 Cash £776,249 equity |
| Kiezebrink UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-12-2021 | £216,041 Cash £626,003 equity |