KWIX UK LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KWIX UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
KWIX UK LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083595. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

KWIX UK LIMITED - LIVERPOOL

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER ANDREW CECIL MARTIN Jun 1965 British Director 2024-04-22 CURRENT
MR ALEXANDER PUYO PERRY Mar 1981 British Director 2022-05-30 UNTIL 2023-06-06 RESIGNED
MATHEW THOMAS MURPHY Oct 1977 British Director 2012-11-20 UNTIL 2021-01-20 RESIGNED
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2022-05-30 UNTIL 2024-02-29 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-05-25 UNTIL 2012-05-25 RESIGNED
MR PETER JAMES ALLEN Jan 1969 British Director 2012-05-25 UNTIL 2014-03-28 RESIGNED
MR PETER JAMES ALLEN Jan 1969 British Director 2016-06-29 UNTIL 2022-05-30 RESIGNED
PETER JAMES ALLEN Secretary 2015-02-27 UNTIL 2022-05-30 RESIGNED
MR SIER SCHRAVESANDE May 1962 Dutch Director 2019-07-01 UNTIL 2022-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen Pumps Limited 2022-05-30 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter James Allen 2016-04-06 - 2022-05-30 1/1969 Sale   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ROCKY TOPCO LIMITED ST PETER PORT GUERNSEY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kwix UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 30-04-2023 £256,120 equity
Kwix UK Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 30-04-2022 £130,508 Cash £260,286 equity
Kwix UK Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £178,992 Cash £313,732 equity
Micro-entity Accounts - KWIX UK LIMITED 2021-05-01 30-04-2020 £195,014 equity
Micro-entity Accounts - KWIX UK LIMITED 2019-09-17 31-10-2018 £43,939 equity
Micro-entity Accounts - KWIX UK LIMITED 2018-07-21 31-10-2017 £51,572 equity

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