KPS SOUTHERN LIMITED - HEATHFIELD
Company Profile | Company Filings |
Overview
KPS SOUTHERN LIMITED is a Private Limited Company from HEATHFIELD and has the status: Active.
KPS SOUTHERN LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03040955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KPS SOUTHERN LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03040955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KPS SOUTHERN LIMITED - HEATHFIELD
This company is listed in the following categories:
25620 - Machining
25620 - Machining
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HORNS LODGE MERES LANE
HEATHFIELD
EAST SUSSEX
TN21 0TY
This Company Originates in : United Kingdom
Previous trading names include:
KIDLINGTON PIPEWORK SERVICES LIMITED (until 30/08/2011)
KIDLINGTON PIPEWORK SERVICES LIMITED (until 30/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HAINING | Secretary | 2017-10-31 | CURRENT | ||
GORDON LEONARD COMBEN | Sep 1939 | British | Director | 2017-10-31 | CURRENT |
NATHAN MARCUS JONES | Oct 1969 | British | Director | 2019-09-04 | CURRENT |
MR PETER HAINING | Sep 1956 | British | Director | 2017-10-31 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-03 UNTIL 1995-04-03 | RESIGNED | ||
HERBERT MELVYN WOOD | Dec 1947 | British | Director | 1995-04-03 UNTIL 2017-10-31 | RESIGNED |
FRANCIS REGINALD TAYLOR | Dec 1950 | British | Director | 2018-03-16 UNTIL 2020-03-31 | RESIGNED |
MR HARVEY JOHN STEVENS | Feb 1965 | British | Director | 1998-04-01 UNTIL 1999-10-31 | RESIGNED |
STUART LLOYD MYERS | Jun 1964 | British | Director | 2003-04-17 UNTIL 2017-10-31 | RESIGNED |
ANTHONY BERNARD BAILEY | Oct 1953 | Director | 1995-04-03 UNTIL 2001-01-31 | RESIGNED | |
PAULA SUSAN WOOD | British | Secretary | 2002-12-16 UNTIL 2017-10-31 | RESIGNED | |
ANTHONY BERNARD BAILEY | Oct 1953 | Secretary | 1995-04-03 UNTIL 2002-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G L Comben Consultancy Limited | 2017-10-31 | Heathfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Herbert Melvyn Wood | 2016-04-06 - 2017-10-31 | 12/1947 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Paula Susan Wood | 2016-04-06 - 2017-10-31 | 5/1950 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KPS_SOUTHERN_LIMITED - Accounts | 2017-12-08 | 31-07-2017 | £565,915 Cash £1,495,366 equity |
KPS_SOUTHERN_LIMITED - Accounts | 2017-02-03 | 31-07-2016 | £155,275 Cash £1,257,616 equity |
KPS_SOUTHERN_LIMITED - Accounts | 2016-04-20 | 31-07-2015 | £434,781 Cash £1,226,710 equity |
KPS_SOUTHERN_LIMITED - Accounts | 2015-04-29 | 31-07-2014 | £168,686 Cash £1,091,760 equity |