KRG SPECIALIST ENGINEERING SERVICES LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

KRG SPECIALIST ENGINEERING SERVICES LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
KRG SPECIALIST ENGINEERING SERVICES LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10287753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KRG SPECIALIST ENGINEERING SERVICES LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
25620 - Machining

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 5 THE COURTYARD TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 624 LIMITED (until 01/02/2019)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 2018-12-12 CURRENT
MR GERALD HUGHES Nov 1969 Scottish Director 2019-02-01 CURRENT
MRS KIRSTEEN SEONAID DEWAR Nov 1969 British Director 2019-07-03 CURRENT
RICHARD ANTON BANHAM Mar 1979 British Director 2018-12-12 CURRENT
MR ALAN JAMES STARK WILSON Dec 1957 British Director 2020-03-01 UNTIL 2021-03-01 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2017-10-31 UNTIL 2018-12-12 RESIGNED
EMMA BRIDGET GIBSON Oct 1966 British Director 2017-05-01 UNTIL 2017-10-31 RESIGNED
CHRISTOPHER JOHN GARNETT Sep 1961 British Director 2016-07-20 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Middleton 2019-02-05 2/1957 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Mr Leszek Richard Litwinowicz 2018-12-12 5/1958 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Shoosmiths Nominees Limited 2016-07-20 - 2018-12-12 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KRG Specialist Engineering Services Limited 2023-09-30 31-12-2022 £219,911 Cash
Dormant Company Accounts - KRG SPECIALIST ENGINEERING SERVICES LIMITED 2019-03-07 31-07-2018 £1 Cash £1 equity

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