KIGH 2004 LIMITED - ROAD CRADLEY HEATH


Company Profile Company Filings

Overview

KIGH 2004 LIMITED is a Private Limited Company from ROAD CRADLEY HEATH and has the status: Active.
KIGH 2004 LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150187. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KIGH 2004 LIMITED - ROAD CRADLEY HEATH

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT A2
ROAD CRADLEY HEATH
WEST MIDLANDS
B64 7DW

This Company Originates in : United Kingdom
Previous trading names include:
KIG HOLDINGS LIMITED (until 23/08/2006)
CASTLEGATE 337 LIMITED (until 21/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW RUSS Nov 1972 British Director 2011-08-24 CURRENT
CHRISTOPHER MILBURN Aug 1966 British Director 2007-04-10 CURRENT
MR NEIL RUSS Secretary 2011-08-24 CURRENT
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2004-06-10 UNTIL 2004-11-10 RESIGNED
MR ROBERT CHARLES TOMKINSON Jul 1941 British Director 2004-11-30 UNTIL 2006-07-14 RESIGNED
DAVID STANLEY OHN TINN May 1954 British Director 2004-11-10 UNTIL 2007-06-30 RESIGNED
MR JONATHAN HOWARD FORD Nov 1962 British Director 2004-11-10 UNTIL 2011-08-24 RESIGNED
MR JONATHAN HOWARD FORD Nov 1962 British Secretary 2004-11-10 UNTIL 2011-08-24 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2004-06-10 UNTIL 2004-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kee Safety International Limited 2016-04-06 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kee Safety Group Limited 2016-04-06 Cradley Heath   West Midlands Significant influence or control

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