KOSSWAY AUTOMATICS LIMITED
8 THE RIDGEWAY TRADING ESTATE, IVER, BUCKS SL0 9HJ- Active
- Private Limited Company
- Company No. 00747250
- Last Updated: 01 Mar 2024
Company Profile
KOSSWAY AUTOMATICS LIMITED was incorporated on Friday, January 18, 1963 as a Private Limited Company with registered address in BUCKS. KOSSWAY AUTOMATICS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 61 years 7 months and 29 days.
| Name | KOSSWAY AUTOMATICS LIMITED |
|---|---|
| Company number | 00747250 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 THE RIDGEWAY TRADING ESTATE IVER BUCKS SL0 9HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kossway Trustees Limited The Ridgeway Trading Estate, SL0 9HJ |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Conway Nationality: British |
Dates: Thursday, August 4, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Frederick Conway Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Paul Fredrick Conway Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| KOSSWAY AUTOMATICS LIMITED | 18 Jan 1963 |