KEIM MINERAL PAINTS LIMITED - TELFORD


Company Profile Company Filings

Overview

KEIM MINERAL PAINTS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
KEIM MINERAL PAINTS LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343394. The accounts status is SMALL and accounts are next due on 30/09/2024.

KEIM MINERAL PAINTS LIMITED - TELFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

SANTOK BUILDING DEER PARK WAY
TELFORD
SHROPSHIRE
TF2 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN PRATT Oct 1957 British Director 2005-04-01 CURRENT
MR JOSEF BRIDA Aug 1971 Italian Director 2023-08-01 CURRENT
MRS JANE ELIZABETH COLLINS Secretary 2009-12-31 CURRENT
MR WINIFRIED WILLY ROOK Jun 1952 German Director 2005-04-01 UNTIL 2015-12-31 RESIGNED
MR ROLAND PERRIOT Jun 1961 French Director 2015-01-01 UNTIL 2023-08-01 RESIGNED
DR WALTER OFFINGER May 1928 German Director RESIGNED
PETER NERI Nov 1949 German Director 1994-12-01 UNTIL 2005-01-04 RESIGNED
DR HANS LEONHARD MOLL Apr 1933 West German Director RESIGNED
MR GUENTHER HERBORG Sep 1945 German Director RESIGNED
GARETH WILLIAM DAVIES Mar 1950 Director 1994-12-01 UNTIL 2009-12-31 RESIGNED
PETER JAMES SINGER Nov 1933 British Secretary RESIGNED
INGRID MARIA WILHELMINE MCKEOWN British Secretary 1999-06-01 UNTIL 2006-06-01 RESIGNED
GARETH WILLIAM DAVIES Mar 1950 Secretary 2006-06-01 UNTIL 2009-12-31 RESIGNED
MR HERMANN SCHLAFFER Jul 1957 Austrian Director 1994-12-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leonhard Moll Ag 2020-04-30 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keimfarben Beteiligungs-Gmbh 2016-04-06 - 2020-04-30 86420 Diedorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEIM (UK) LIMITED TELFORD Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.J. MAIDEN AND SON LIMITED TELFORD ENGLAND Active FULL 49410 - Freight transport by road
KEIM (UK) LIMITED TELFORD Active DORMANT 99999 - Dormant Company
BTME GROUP LTD TELFORD Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
AKW GLOBAL LOGISTICS BIRMINGHAM LTD. TELFORD ENGLAND Active FULL 49410 - Freight transport by road
TACTREE LIMITED TELFORD Active DORMANT 47710 - Retail sale of clothing in specialised stores
MEDTREE LIMITED TELFORD Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BOUND TREE MEDICAL EUROPE LTD TELFORD Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BTME HOLDINGS LIMITED TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.