KUHNE & HEITZ (UK) LTD - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
KUHNE & HEITZ (UK) LTD is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
KUHNE & HEITZ (UK) LTD was incorporated 39 years ago on 19/09/1984 and has the registered number: 01849415. The accounts status is SMALL and accounts are next due on 30/09/2024.
KUHNE & HEITZ (UK) LTD was incorporated 39 years ago on 19/09/1984 and has the registered number: 01849415. The accounts status is SMALL and accounts are next due on 30/09/2024.
KUHNE & HEITZ (UK) LTD - SUTTON COLDFIELD
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CARLTON HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BS
This Company Originates in : United Kingdom
Previous trading names include:
COXON & CHATTERTON LIMITED (until 01/03/2006)
COXON & CHATTERTON LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BERNARDUS JOHANNES HENDRICUS VELDHOEN | Apr 1964 | Dutch | Director | 2006-02-01 | CURRENT |
MR LAURENCE EDWARD JONES | Aug 1964 | British | Director | 2006-02-01 | CURRENT |
HENK MULDER | Aug 1947 | Dutch | Director | RESIGNED | |
MARIA BERNADETTE THERESIA MOLENAAR | Feb 1958 | Dutch | Director | 2000-06-26 UNTIL 2005-09-01 | RESIGNED |
PETER ANTONIUS HOUBEN | Feb 1950 | Nl | Director | 2005-09-01 UNTIL 2006-05-08 | RESIGNED |
BRIAN PARKIN COXON | Mar 1925 | British | Director | RESIGNED | |
JOHN FREDERICK CHATTERTON | Sep 1938 | British | Director | RESIGNED | |
JOHN FREDERICK CHATTERTON | Sep 1938 | British | Secretary | RESIGNED | |
MR PAUL DAVID DE PLEDGE | Mar 1953 | British | Secretary | 1998-08-06 UNTIL 2000-12-31 | RESIGNED |
MR LAURENCE EDWARD JONES | Aug 1964 | British | Secretary | 2006-02-01 UNTIL 2007-12-06 | RESIGNED |
MR SHANE IAN SANDALL | Apr 1970 | British | Secretary | 2003-07-01 UNTIL 2006-02-02 | RESIGNED |
MANDY JANE WALLACE | Nov 1964 | Secretary | 2007-12-05 UNTIL 2011-10-17 | RESIGNED | |
JOHN FREDERICK CHATTERTON | Sep 1938 | British | Secretary | 2001-01-01 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuhne+Heitz Holland Bv | 2016-04-06 | 3311gx Dordrecht | Significant influence or control |