KANWAL UK CORPORATION LTD
PORTLAND HOUSE, MAYER WAY, HOUGHTON REGIS  LU5 5BF- Active
- Private Limited Company
- Company No. 02871867
- Last Updated: 01 Mar 2024
Company Profile
KANWAL UK CORPORATION LTD was incorporated on Monday, November 15, 1993 as a Private Limited Company with registered address in HOUGHTON REGIS. KANWAL UK CORPORATION LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 11 months and 6 days.
Name | KANWAL UK CORPORATION LTD |
---|---|
Company number | 02871867 |
Company type | Private Limited Company |
Incorporation date | 15 Nov 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
PORTLAND HOUSE MAYER WAY HOUGHTON REGIS LU5 5BF |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Kanwal Uk Holdings Ltd New Street Square, New Fetter Lane, EC4A 3BF |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Gaynor Lynn Nye Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 25 to 50 percent
|
Mr Ian Craig Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 31 March 2023, (-570 days left) |
Latest accounts | 30 June 2021 |
Next confirmation statement due | 13 December 2016 |
Last confirmation statement dated | 15 November 2015 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
KANWAL UK CORPORATION LTD | 15 Nov 1993 |
GTI CORPORATION LIMITED | 24 Sep 2019 |