KANE INTERNATIONAL LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

KANE INTERNATIONAL LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
KANE INTERNATIONAL LIMITED was incorporated 43 years ago on 09/04/1981 and has the registered number: 01555423. The accounts status is FULL and accounts are next due on 30/06/2024.

KANE INTERNATIONAL LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

KANE HOUSE KANE HOUSE
WELWYN GARDEN CITY
HERTS
AL7 1GF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN PAUL CHARLES KANE Jul 1960 American Director CURRENT
MR JONATHAN STEPHEN HENRY ARTHUR KANE Oct 1965 British Director CURRENT
TIMOTHY JOHN RABJOHN Aug 1953 Secretary 1996-11-01 UNTIL 2014-12-01 RESIGNED
MR KENNETH CHARLES RATHBORNE Oct 1934 British Director 1992-07-06 UNTIL 1994-06-24 RESIGNED
MR DOUGLAS KANE Sep 1923 British Director RESIGNED
MRS BETTY GRACE JESSIE KANE May 1923 British Director RESIGNED
RALPH RICHARD JESSOP Mar 1943 British Director 2002-07-26 UNTIL 2013-01-18 RESIGNED
SIGNOR ROBERTO MARIO GUAZZONI Jan 1960 Italian Director 2013-04-12 UNTIL 2017-07-28 RESIGNED
MR DAVID JOHN FAIRHURST Feb 1950 British Director RESIGNED
MR AUSTEN EDGAR CLEETON Nov 1925 British Director RESIGNED
JOSEPH PETER ALESKUS JR Sep 1942 American Director 1993-10-01 UNTIL 1994-12-19 RESIGNED
MR MALCOLM GEOFFREY WATKINS May 1948 Secretary RESIGNED
RACHEL CLARE DODD Secretary 2022-07-28 UNTIL 2023-08-03 RESIGNED
MISS DONNA VICTORIA HAZLEWOOD Secretary 2014-12-10 UNTIL 2022-07-28 RESIGNED
MR DAVID JOHN BAILEY Secretary 2017-02-08 UNTIL 2017-12-08 RESIGNED
MR MALCOLM GEOFFREY WATKINS May 1948 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kane Group Limited 2022-05-31 Northwood   Ownership of shares 75 to 100 percent
Mr Michael John Paul Charles Kane 2017-10-01 - 2021-04-30 7/1960 Welwyn Garden City   Herts Ownership of shares 25 to 50 percent
Mr Jonathan Stephen Henry Arthur Kane 2016-04-06 - 2022-05-31 10/1965 Welwyn Garden City   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grace Ventures Llc 2016-04-06 - 2021-04-30 Portland   Oregon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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