KERAMIK AIR SYSTEMS LIMITED
2-4 STONELEIGH PARK ROAD, EPSOM KT19 0QT- Active
- Private Limited Company
- Company No. 01399437
- Last Updated: 01 Mar 2024
Company Profile
KERAMIK AIR SYSTEMS LIMITED was incorporated on Monday, November 13, 1978 as a Private Limited Company with registered address in EPSOM. KERAMIK AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 45 years 10 months and 8 days.
| Name | KERAMIK AIR SYSTEMS LIMITED |
|---|---|
| Company number | 01399437 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 STONELEIGH PARK ROAD EPSOM KT19 0QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Sara Herrnicht Nationality: British |
Dates: Friday, February 11, 2022 - present
voting rights 75 to 100 percent
|
| Mr Edwin Carl Herrnicht Nationality: British |
Dates: Sunday, September 25, 2016 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KERAMIK AIR SYSTEMS LIMITED | 13 Nov 1978 |