KEN POLAND MILLING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEN POLAND MILLING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEN POLAND MILLING LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KEN POLAND MILLING LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06402407. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KEN POLAND MILLING LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEN POLAND MILLING LIMTED (until 15/12/2023)
KEN POLAND MILLING LIMTED (until 15/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN POPE | May 1967 | British | Director | 2007-10-18 | CURRENT |
THOMAS ROBIN LAVERY | Sep 1968 | British | Director | 2022-07-01 | CURRENT |
MR KENNETH JOHN BURNS | Jan 1981 | British | Director | 2022-07-01 | CURRENT |
ROBERT LLOYD POLAND | Oct 1964 | Secretary | 2007-10-18 | CURRENT | |
UK SECRETARIES LTD | Corporate Secretary | 2007-10-18 UNTIL 2007-10-18 | RESIGNED | ||
MR ROBERT LLOYD POLAND | Oct 1964 | British | Director | 2007-10-18 UNTIL 2022-07-01 | RESIGNED |
SALIH KUTLU IBRAHIM | Jan 1967 | British | Director | 2007-11-12 UNTIL 2011-03-18 | RESIGNED |
UK DIRECTORS LTD | Corporate Director | 2007-10-18 UNTIL 2007-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amalgamated Laboratory Solutions Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rob Poland | 2016-04-06 - 2022-07-01 | 10/1964 | Ipswich Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Steven Pope | 2016-04-06 - 2022-07-01 | 5/1967 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEN POLAND MILLING LIMTED | 2022-12-13 | 31-03-2022 | £38,747 Cash |
Ken Poland Milling Limted | 2022-03-25 | 31-03-2021 | £72,425 Cash |
Ken Poland Milling Limted | 2021-03-30 | 31-03-2020 | £39,424 Cash |
KEN POLAND MILLING LIMTED | 2020-03-19 | 31-03-2019 | £20,241 Cash |
Ken Poland Milling Limted | 2019-03-14 | 31-03-2018 | £12,369 Cash |
Ken Poland Milling Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £12,835 Cash £214,331 equity |
Ken Poland Milling Limted - Abbreviated accounts 16.3 | 2017-04-01 | 31-03-2016 | £21,287 Cash £211,004 equity |
Ken Poland Milling Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £31,722 Cash £187,119 equity |
Ken Poland Milling Limited - Limited company - abbreviated - 11.6 | 2015-03-03 | 31-03-2014 | £27,274 Cash £195,754 equity |