KOBUS SERVICES LIMITED - WALSALL


Company Profile Company Filings

Overview

KOBUS SERVICES LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
KOBUS SERVICES LIMITED was incorporated 18 years ago on 16/09/2005 and has the registered number: 05565842. The accounts status is GROUP and accounts are next due on 31/03/2025.

KOBUS SERVICES LIMITED - WALSALL

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

34 HIGH STREET
WALSALL
WEST MIDLANDS
WS9 8LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEJANDRO CAPETILLO Aug 1986 American Director 2023-11-20 CURRENT
MR MARK CHRISTOPHER GIBSON Aug 1988 American Director 2023-11-20 CURRENT
MR BRETT EDWARD BAUCUM Sep 1985 American Director 2023-11-20 CURRENT
MR TOMAS ATIENZA-AVILA Aug 1968 Spanish Director 2023-11-20 CURRENT
ALTUS BUSINESS CONSULTING LTD Corporate Director 2014-05-23 UNTIL 2014-09-15 RESIGNED
EDWARDS ACCOUNTANTS (MIDLANDS) LTD Corporate Secretary 2018-08-10 UNTIL 2023-12-18 RESIGNED
AEGF SERVICES LIMITED Corporate Director 2009-06-16 UNTIL 2023-11-20 RESIGNED
AZETS HOLDINGS LIMITED Corporate Secretary 2023-12-18 UNTIL 2024-06-07 RESIGNED
MR RICHARD ASHMORE Secretary 2014-05-23 UNTIL 2018-08-06 RESIGNED
ZOE CLARE CILLIERS Dec 1964 British Secretary 2005-09-16 UNTIL 2013-09-15 RESIGNED
MR LES SMITH Secretary 2013-09-15 UNTIL 2014-05-22 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2005-09-16 UNTIL 2005-09-16 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2005-09-16 UNTIL 2005-09-16 RESIGNED
ZOE CLARE CILLIERS Dec 1964 British Director 2005-09-16 UNTIL 2008-01-01 RESIGNED
MR STEPHEN ROBERTSHAW Jun 1958 British Director 2013-05-10 UNTIL 2013-09-15 RESIGNED
MR IAIN GLENNIE MARTIN Apr 1952 British Director 2013-05-10 UNTIL 2014-10-02 RESIGNED
MR SIMON PETER MACDONALD Aug 1960 British Director 2020-03-20 UNTIL 2023-11-20 RESIGNED
FRANK FORSTER Feb 1960 German Director 2005-09-16 UNTIL 2005-11-18 RESIGNED
MR CHRISTOPHER JOHN EVANS Nov 1957 British Director 2014-10-02 UNTIL 2017-02-03 RESIGNED
DR SIMON MICHAEL DRAIN Apr 1962 British Director 2018-06-27 UNTIL 2019-11-25 RESIGNED
MR AMIT BEN-HAIM Mar 1960 British Director 2016-01-26 UNTIL 2017-04-28 RESIGNED
JACOBUS HENDRIK CILLIERS May 1968 British Director 2005-09-16 UNTIL 2015-05-05 RESIGNED
MR NIGEL DOUGLAS BACON Oct 1957 British Director 2014-10-02 UNTIL 2023-11-20 RESIGNED
MR TOMAS ATIENZA-AVILA Aug 1968 Spanish Director 2018-06-27 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tim Watts 2016-07-01 - 2021-04-27 1/1966 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Douglas Bacon 2016-07-01 - 2020-10-08 10/1957 Stourbridge   West Midlands Significant influence or control
Millpoint Limited 2016-07-01 - 2020-10-08 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kobus Cilliers 2016-07-01 - 2016-10-24 5/1968 Walsall   West Midlands Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KOBUS_SERVICES_LIMITED - Accounts 2023-12-12 30-06-2023 £118,712 Cash £613,410 equity
KOBUS_SERVICES_LIMITED - Accounts 2019-11-28 30-06-2019 £335,670 Cash £465,778 equity
KOBUS_SERVICES_LIMITED - Accounts 2018-08-23 30-06-2018 £236,917 Cash £265,611 equity
Kobus Services Limited - Accounts to registrar - small 17.2 2017-11-02 30-06-2017 £128,314 Cash £52,496 equity
Kobus Services Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £53,257 Cash £-19,665 equity
Kobus Services Limited - Limited company - abbreviated - 11.6 2015-11-06 30-06-2015 £17,028 Cash £-48,943 equity
Kobus Services Ltd - Limited company - abbreviated - 11.0.0 2015-03-19 30-06-2014 £85,980 Cash £-39,741 equity

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