K.I.G. LIMITED - CRADLEY HEATH


Company Profile Company Filings

Overview

K.I.G. LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Active.
K.I.G. LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182765. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

K.I.G. LIMITED - CRADLEY HEATH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

UNIT A2 CRADLEY BUSINESS PARK
CRADLEY HEATH
WEST MIDLANDS
B64 7DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN JAMES TRACEY Sep 1965 British Director 2020-06-29 CURRENT
MR NEIL ANDREW RUSS Nov 1972 British Director 2011-08-24 CURRENT
CHRISTOPHER MILBURN Aug 1966 British Director 2007-04-10 CURRENT
MR NEIL RUSS Secretary 2011-08-24 CURRENT
DAVID STANLEY OHN TINN May 1954 British Director 1996-06-29 UNTIL 2007-06-30 RESIGNED
SIMON JOHN PERKINS Oct 1962 British Director 1998-04-16 UNTIL 2004-11-30 RESIGNED
ALAN GORDON KEEBLE May 1943 British Director 1996-06-29 UNTIL 1997-08-26 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 1996-07-01 UNTIL 2000-06-16 RESIGNED
MR JONATHAN HOWARD FORD Nov 1962 British Director 1996-06-29 UNTIL 2011-08-24 RESIGNED
HENRY KEITH BURNETT Apr 1934 Usa Director 1996-06-29 UNTIL 1999-08-31 RESIGNED
MIKJON LIMITED Nominee Director 1996-04-04 UNTIL 1996-06-29 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1996-04-04 UNTIL 1996-06-29 RESIGNED
MR JONATHAN HOWARD FORD Nov 1962 British Secretary 1996-06-29 UNTIL 2011-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kee Safety Group Limited 2016-04-06 Cradley Heath   Significant influence or control
Kigh 2000 Limited 2016-04-06 Cradley Heath   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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