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 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
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 |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |