KILWORTH TRADING LIMITED - BORDON


Company Profile Company Filings

Overview

KILWORTH TRADING LIMITED is a Private Limited Company from BORDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KILWORTH TRADING LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005320. The accounts status is TOTAL EXEMPTION FULL.

KILWORTH TRADING LIMITED - BORDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

OAK FARM
BORDON
GU35 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DMITRY ARSHINOV Jan 1982 Russian Director 2022-01-10 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Director 2004-01-05 UNTIL 2004-01-21 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-01-05 UNTIL 2015-07-02 RESIGNED
MR. RINALDS TRUKSS Jul 1982 Latvian Director 2018-04-03 UNTIL 2022-01-10 RESIGNED
MRS VIRGINIE PERIN Dec 1969 French Director 2013-10-31 UNTIL 2015-10-22 RESIGNED
MRS PAULA LEE MERCER Oct 1975 British Director 2007-12-31 UNTIL 2013-10-31 RESIGNED
MS. KATRINA KRIPENA Mar 1986 Latvian Director 2017-01-02 UNTIL 2019-07-26 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2004-01-21 UNTIL 2007-12-31 RESIGNED
MR VIESTURS GROSS Dec 1985 British Director 2015-10-22 UNTIL 2017-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Evgeny Giner 2019-03-15 5/1960 Moscow   Ownership of shares 75 to 100 percent as firm
Mr. Vadim Giner 2016-04-06 - 2019-03-15 10/1981 Moscow   Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Kilworth Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 €808 Cash €-1,761,150 equity
Kilworth Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 €2,698 Cash €-1,779,897 equity
Kilworth Trading Limited - Limited company accounts 18.2 2019-08-29 31-12-2018 €828 Cash €-1,787,414 equity
Kilworth Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 €100,738 Cash €-1,852,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIMALITA LIMITED BORDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.