KLEEN-TEX HOLDINGS (UK) LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
KLEEN-TEX HOLDINGS (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
KLEEN-TEX HOLDINGS (UK) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590632. The accounts status is SMALL and accounts are next due on 28/02/2025.
KLEEN-TEX HOLDINGS (UK) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03590632. The accounts status is SMALL and accounts are next due on 28/02/2025.
KLEEN-TEX HOLDINGS (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
13939 - Manufacture of other carpets and rugs
13939 - Manufacture of other carpets and rugs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT 717 EDDINGTON WAY
WARRINGTON
WA3 6BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOSEPH SIMMS | Dec 1985 | British | Director | 2020-10-23 | CURRENT |
| JONATHAN RICHARD EDWARD MILLWARD | Dec 1959 | British | Director | 2003-07-30 UNTIL 2006-12-31 | RESIGNED |
| DUNCAN BRISTOL ALLEN | Nov 1953 | American | Secretary | 1998-10-03 UNTIL 2019-12-18 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
| ZACHARY LAWSON TAYLOR | Sep 1954 | American | Director | 1998-10-03 UNTIL 2003-07-31 | RESIGNED |
| DR JUERGEN TEUBENBACHER | Aug 1960 | Austrian | Director | 2016-11-11 UNTIL 2017-11-30 | RESIGNED |
| MR PETER STEHR | Jun 1964 | German | Director | 2010-09-01 UNTIL 2014-07-16 | RESIGNED |
| MR GRAEME STANIFORTH | Jul 1952 | British | Director | 2007-04-02 UNTIL 2010-09-01 | RESIGNED |
| MR GRAEME STANIFORTH | Jul 1952 | British | Director | 2014-07-17 UNTIL 2019-07-15 | RESIGNED |
| WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1998-06-25 UNTIL 1998-10-03 | RESIGNED | ||
| MR PETER JOHN OSTENFELD | Apr 1955 | British | Director | 1998-10-03 UNTIL 2008-09-01 | RESIGNED |
| RALPH WALLACE HOWARD | Sep 1942 | American | Director | 1998-10-03 UNTIL 2011-08-31 | RESIGNED |
| GARY JOHN HAYNES | Sep 1964 | British | Director | 2019-07-15 UNTIL 2023-12-01 | RESIGNED |
| HELEN JULIE HAMPSON | Sep 1971 | British | Director | 2010-08-01 UNTIL 2020-10-23 | RESIGNED |
| DUNCAN BRISTOL ALLEN | Nov 1953 | American | Director | 1998-10-03 UNTIL 2019-12-18 | RESIGNED |
| WACKS CALLER LIMITED | Corporate Secretary | 1998-06-25 UNTIL 1998-10-03 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-06-25 UNTIL 1998-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ralph Howard | 2016-04-06 | 9/1942 | Warrington | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-23 | 31-05-2023 | 4,592 Cash 2,332,596 equity |
| ACCOUNTS - Final Accounts | 2022-08-09 | 31-05-2022 | 4,412 Cash 2,305,801 equity |
| ACCOUNTS - Final Accounts | 2021-10-12 | 31-05-2021 | 912 Cash 1,457,211 equity |
| ACCOUNTS - Final Accounts | 2020-11-12 | 31-05-2020 | 433 Cash 1,364,349 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-05-2019 | 926 Cash 540,961 equity |
| ACCOUNTS - Final Accounts | 2019-01-31 | 31-05-2018 | 44,868 Cash 575,904 equity |