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 - HALIFAX

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEERJET UK LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery