KERMOTION UK HOLDINGS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
KERMOTION UK HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
KERMOTION UK HOLDINGS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425865. The accounts status is FULL and accounts are next due on 31/08/2024.
KERMOTION UK HOLDINGS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425865. The accounts status is FULL and accounts are next due on 31/08/2024.
KERMOTION UK HOLDINGS LIMITED - UXBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O OREGA STOCKLEY PARK 4 LONGWALK ROAD
UXBRIDGE
MIDDLESEX
UB11 1FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA LUISA CAGGIULA | Oct 1970 | Italian | Director | 2022-04-26 | CURRENT |
| MR ENRIQUE SALDIVAR MARQUEZ | Jul 1970 | Mexican | Director | 2019-08-21 UNTIL 2020-02-28 | RESIGNED |
| MS NATASCHA MARIA DANIEL | May 1970 | German | Director | 2022-01-01 UNTIL 2022-04-26 | RESIGNED |
| MR PHILIP JOHN WARD | Dec 1966 | British | Director | 2020-02-28 UNTIL 2022-01-01 | RESIGNED |
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2010-11-01 UNTIL 2019-08-19 | RESIGNED |
| MR DAVID WILLIAM TUNLEY | British | Director | 2010-11-01 UNTIL 2012-06-29 | RESIGNED | |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
| MR. FRANK TALBOT MCFADEN | Oct 1961 | American | Director | 2012-06-29 UNTIL 2014-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kerr U.K. Limited | 2020-10-04 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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