K.E.S. (U.K.) LIMITED
UNIT 1-2, STANTON ROAD, SOUTHAMPTON SO15 4HU- Active
- Private Limited Company
- Company No. 01897913
- Last Updated: 01 Mar 2024
Company Profile
K.E.S. (U.K.) LIMITED was incorporated on Thursday, March 21, 1985 as a Private Limited Company with registered address in SOUTHAMPTON. K.E.S. (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years 5 months and 30 days.
| Name | K.E.S. (U.K.) LIMITED |
|---|---|
| Company number | 01897913 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-2 STANTON ROAD SOUTHAMPTON SO15 4HU |
|---|---|
| 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 |
|---|---|
| Mrs Leigh Gillian Karl Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Executors Of The Estate Of Tony Karl Stanton Road, SO15 4HU |
Dates: Thursday, July 7, 2022 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
| Ms Vanessa Karl Nationality: British |
Dates: Monday, September 20, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Karl Nationality: British |
Dates: Tuesday, September 5, 2017 - Monday, September 20, 2021
significant influence or control
|
| Mr Graham Victor Sparks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| K.E.S. (U.K.) LIMITED | 21 Mar 1985 |