KINGSHILL MINERAL WATER LTD. - ALLANTON
Company Profile | Company Filings |
Overview
KINGSHILL MINERAL WATER LTD. is a Private Limited Company from ALLANTON SCOTLAND and has the status: Active.
KINGSHILL MINERAL WATER LTD. was incorporated 22 years ago on 11/07/2001 and has the registered number: SC221124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KINGSHILL MINERAL WATER LTD. was incorporated 22 years ago on 11/07/2001 and has the registered number: SC221124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KINGSHILL MINERAL WATER LTD. - ALLANTON
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
KINGSHILL MINERAL WATER LTD
ALLANTON
ML2 9PJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL RYALL | Mar 1986 | British | Director | 2021-10-01 | CURRENT |
MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2022-11-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-07-11 UNTIL 2001-07-13 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-07-11 UNTIL 2001-07-13 | RESIGNED | ||
MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2019-04-03 UNTIL 2023-01-25 | RESIGNED |
JOHN MURPHY | Aug 1967 | British | Director | 2019-04-03 UNTIL 2022-11-01 | RESIGNED |
MR KEVIN JOHN MATTHEWS | Aug 1957 | British | Director | 2019-04-03 UNTIL 2022-11-01 | RESIGNED |
PAUL MARTIN | Apr 1965 | British | Director | 2001-07-19 UNTIL 2019-04-03 | RESIGNED |
MR RICHARD JAMES MADDEN | Apr 1953 | British | Director | 2011-05-23 UNTIL 2019-04-03 | RESIGNED |
MR RONALD MARK HOUNSELL | Nov 1961 | British | Director | 2001-07-19 UNTIL 2019-04-03 | RESIGNED |
ROY IAN LAWSON DEXTER | Oct 1968 | British | Director | 2019-04-03 UNTIL 2020-04-10 | RESIGNED |
MR WILLIAM DAVID CLARK | Dec 1961 | British | Director | 2001-07-19 UNTIL 2011-05-20 | RESIGNED |
PAUL MARTIN | Apr 1965 | British | Secretary | 2001-07-19 UNTIL 2019-04-03 | RESIGNED |
JILL LEE-YOUNG | Secretary | 2019-04-03 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Culligan (Uk) Limited | 2019-04-03 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ronald Mark Hounsell | 2016-04-06 - 2019-04-03 | 11/1961 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingshill Mineral Water Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £155,601 Cash £2,989,671 equity |
Kingshill Mineral Water Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £6,875 Cash £2,623,789 equity |