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 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.
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 |
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 |