KEN POLAND MILLING LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 06402407
- Last Updated: 01 Mar 2024
Company Profile
KEN POLAND MILLING LIMITED was incorporated on Thursday, October 18, 2007 as a Private Limited Company with registered address in LONDON. KEN POLAND MILLING LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 17 years 4 months and 6 days.
| Name | KEN POLAND MILLING LIMITED |
|---|---|
| Company number | 06402407 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Amalgamated Laboratory Solutions Limited Great Portland Street, W1W 7LT |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Pope Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rob Poland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KEN POLAND MILLING LIMITED | 18 Oct 2007 |
| KEN POLAND MILLING LIMTED | 15 Dec 2023 |