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 - HEATHFIELD

This company is listed in the following categories:
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)

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

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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

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