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KEMETYL ACCESSORIES (UK) LIMITED - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom
Company Information
- Company registration number
- 06373113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 401
- Index House St. Georges Lane
- Ascot
- SL5 7ET
- England Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, England UK
Management
- Managing Directors
- FEVANG, Otto
- GUSTAVSEN, Ole Martin
- Company secretaries
- SASAL, Ilona Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 16 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Kemetyl Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARIX ACCESSORIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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KEMETYL ACCESSORIES (UK) LIMITED Company Description
- KEMETYL ACCESSORIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06373113. Its current trading status is "live". It was registered 2007-09-17. It was previously called CARIX ACCESSORIES LIMITED. It has declared SIC or NACE codes as "46750". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Office 401 .
Get KEMETYL ACCESSORIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kemetyl Accessories (Uk) Limited - Office 401, Index House St. Georges Lane, Ascot, SL5 7ET, United Kingdom
- 2007-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-small (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-19) - AA
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-07-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-11) - AD01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name (2016-04-01) - AP03
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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accounts-with-accounts-type-full (2016-08-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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appoint-person-secretary-company-with-name (2013-05-24) - AP03
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termination-director-company-with-name (2013-11-26) - TM01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-10-28) - TM01
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termination-secretary-company-with-name (2013-05-24) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-director-company-with-name (2011-03-25) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-07-20) - CONNOT
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certificate-change-of-name-company (2010-07-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-09-30) - 363a
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termination-secretary-company-with-name (2009-12-18) - TM02
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termination-secretary-company-with-name (2009-12-20) - TM02
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appoint-person-secretary-company-with-name (2009-12-21) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288a
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-10-19) - 123
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legacy (2007-10-19) - 287
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incorporation-company (2007-09-17) - NEWINC
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legacy (2007-10-19) - 288b
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-19) - 225