KPS SOUTHERN LIMITED
HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD TN21 0TY- Active
- Private Limited Company
- Company No. 03040955
- Last Updated: 01 Mar 2024
Company Profile
KPS SOUTHERN LIMITED was incorporated on Monday, April 3, 1995 as a Private Limited Company with registered address in HEATHFIELD. KPS SOUTHERN LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 29 years 5 months and 18 days.
| Name | KPS SOUTHERN LIMITED |
|---|---|
| Company number | 03040955 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORNS LODGE MERES LANE CROSS IN HAND HEATHFIELD TN21 0TY |
|---|---|
| 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 |
|---|---|
| G L Comben Consultancy Limited Meres Lane, Cross In Hand, TN21 0TY |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Paula Susan Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Herbert Melvyn Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KPS SOUTHERN LIMITED | 03 Apr 1995 |
| KIDLINGTON PIPEWORK SERVICES LIMITED | 30 Aug 2011 |