KIEZEBRINK UK LIMITED
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD CB10 1PF- Active
- Private Limited Company
- Company No. 04364198
- Last Updated: 01 Mar 2024
Company Profile
KIEZEBRINK UK LIMITED was incorporated on Thursday, January 31, 2002 as a Private Limited Company with registered address in GREAT CHESTERFORD. KIEZEBRINK UK LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 23 years and 23 days.
| Name | KIEZEBRINK UK LIMITED |
|---|---|
| Company number | 04364198 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD CB10 1PF |
|---|---|
| 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 |
|---|---|
| Kiezebrink International Bv 52a, 3882TN |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alasdair Gordon Nationality: British |
Dates: Tuesday, January 31, 2017 - present
significant influence or control
|
| Ms Cornelia Adriana Kiezebrink Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
right to appoint and remove directors
|
| Mr Sebus Hanno Kiezebrink Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
|
| Cornelia Sturm E/V Kielebrink Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KIEZEBRINK UK LIMITED | 31 Jan 2002 |