KALL KWIK MACHINERY LIMITED - HALIFAX
Company Profile | Company Filings |
Overview
KALL KWIK MACHINERY LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
KALL KWIK MACHINERY LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11369428. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KALL KWIK MACHINERY LIMITED was incorporated 5 years ago on 18/05/2018 and has the registered number: 11369428. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KALL KWIK MACHINERY LIMITED - HALIFAX
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT D MILE THORN WORKS
HALIFAX
HX1 4JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOYNAL HAGUE | Aug 1967 | British | Director | 2019-07-11 | CURRENT |
MR THOMAS MARTIN O'CARROLL | Jun 1959 | British | Director | 2018-06-05 UNTIL 2019-07-11 | RESIGNED |
MR THOMAS MARTIN O'CARROLL | Jun 1959 | British | Director | 2019-07-31 UNTIL 2020-08-21 | RESIGNED |
MR DANIEL JONES | Aug 1978 | British | Director | 2021-05-07 UNTIL 2023-07-24 | RESIGNED |
MR ALAN FOAT | Aug 1962 | British | Director | 2019-01-16 UNTIL 2019-07-11 | RESIGNED |
MR ALAN DAVID FOAT | Sep 1962 | British | Director | 2019-07-31 UNTIL 2020-08-21 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2018-05-18 UNTIL 2018-05-18 | RESIGNED |
MR CHRISTOPHER BAILEY | Jul 1981 | British | Director | 2022-09-10 UNTIL 2022-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joynal Hague | 2019-07-11 | 8/1967 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alan David Foat | 2019-01-16 - 2019-07-11 | 9/1962 | Rugby | Ownership of shares 25 to 50 percent |
Mr Thomas Martin O'Carroll | 2018-05-19 - 2019-07-11 | 6/1959 | Rugby | Ownership of shares 75 to 100 percent |
Fd Secretarial Ltd | 2018-05-18 - 2018-05-19 | Finchley |
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 |
---|---|---|---|
Kall Kwik Machinery Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 30-06-2022 | £136,148 equity |
Kall Kwik Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-06-2021 | £74,342 equity |
Kall Kwik Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 30-06-2020 | £3,363 equity |
Kallkwik Machinery Limited - Filleted accounts | 2020-02-12 | 30-06-2019 | £1 equity |