KAL 2017 LIMITED - LEEDS


Company Profile Company Filings

Overview

KAL 2017 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
KAL 2017 LIMITED was incorporated 29 years ago on 09/11/1994 and has the registered number: 02988070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

KAL 2017 LIMITED - LEEDS

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

RSM RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
KIMBERLY RENTALS GROUP LIMITED (until 18/07/2017)
KIMBERLY ACCESS LIMITED (until 07/03/2014)

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ERIC FOSTER May 1967 British Secretary 2008-09-22 CURRENT
MR STEVEN RICHARD HARRISON Oct 1956 British Director 2018-05-17 CURRENT
MS GERALDINE LOUISE UNSWORTH Apr 1970 British Director 2008-09-22 CURRENT
MR DAVID ERIC FOSTER May 1967 British Director 2008-09-22 CURRENT
GREG MILLER Feb 1970 British Director 2003-07-14 UNTIL 2007-07-11 RESIGNED
IAN DAVID MAYLAND Jul 1969 British Secretary 2005-02-25 UNTIL 2007-11-05 RESIGNED
MICHAEL JAMES SAVAGE Dec 1971 British Secretary 2007-11-05 UNTIL 2008-09-22 RESIGNED
DEREK BRIAN SMITH Secretary 1994-11-09 UNTIL 2005-02-25 RESIGNED
MS GERALDINE LOUISE UNSWORTH Apr 1970 British Secretary 2008-08-07 UNTIL 2008-09-22 RESIGNED
GLENN LOWE Jun 1961 British Director 2002-04-01 UNTIL 2007-07-11 RESIGNED
MR DAVID SOLOMON Feb 1960 British Director 2011-05-06 UNTIL 2013-12-12 RESIGNED
GARY DEREK SMITH May 1954 British Director 1994-11-09 UNTIL 2007-07-11 RESIGNED
PETER PIEKARUS Dec 1957 British Director 2001-07-01 UNTIL 2007-07-11 RESIGNED
JIM PERRY Jul 1957 British Director 2009-07-23 UNTIL 2010-01-29 RESIGNED
MR JAMES PERRY Jul 1957 British Director 2014-02-28 UNTIL 2017-09-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-11-09 UNTIL 1994-11-09 RESIGNED
STEPHEN ANTHONY MCNAMARA Jan 1953 British Director 2008-09-22 UNTIL 2009-09-02 RESIGNED
KEITH HARTIS Apr 1970 British Director 2008-09-22 UNTIL 2009-02-04 RESIGNED
MR ALEXANDER LOWE Dec 1948 British Director 2012-04-20 UNTIL 2012-07-13 RESIGNED
MR RAYMOND LEDGER Apr 1948 British Director 2007-07-11 UNTIL 2013-12-20 RESIGNED
MR MICHAEL JOHN CLAYTON Mar 1971 British Director 2014-03-17 UNTIL 2015-01-21 RESIGNED
MRS JANET AULT Jan 1964 British Director 2014-01-10 UNTIL 2014-03-27 RESIGNED
MRS JANINE ELIZABETH TURNER Aug 1971 British Director 2013-05-10 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimberly Group Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent

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