KINGMAKER ENGINEERING LIMITED
ROWES PRECISION PRODUCTS LTD, BELFIELD STREET, ILKESTON DE7 8DU- Active
- Private Limited Company
- Company No. 13007212
- Last Updated: 01 Mar 2024
Company Profile
KINGMAKER ENGINEERING LIMITED was incorporated on Tuesday, November 10, 2020 as a Private Limited Company with registered address in ILKESTON. KINGMAKER ENGINEERING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 13 days.
| Name | KINGMAKER ENGINEERING LIMITED |
|---|---|
| Company number | 13007212 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROWES PRECISION PRODUCTS LTD BELFIELD STREET ILKESTON DE7 8DU |
|---|---|
| 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 |
|---|---|
| Mr Nigel James Cowdery Nationality: British |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lance Thomas Walker Nationality: British |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kingmaker Group Ltd 2 Railton Road, Woburn Road Industrial Estate, MK42 7PN |
Dates: Tuesday, January 24, 2023 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel James Cowdery Nationality: British |
Dates: Tuesday, November 10, 2020 - Tuesday, January 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lance Thomas Walker Nationality: British |
Dates: Tuesday, November 10, 2020 - Tuesday, January 24, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINGMAKER ENGINEERING LIMITED | 10 Nov 2020 |
| MICOM HOLDINGS LIMITED | 14 Dec 2020 |