KJS12345 LIMITED

Profile KJS12345 LIMITED

Actual on 01.04.2020
Company name
KJS12345 LIMITED
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Company number
00535654
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 1954
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Saturday, 31 October 2020 due by Friday, 13 November 2020

Last statement dated Thursday, 31 October 2019

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
25940 - Manufacture of fasteners and screw machine products
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Registered office address
4 4 PENYLAN OVAL, WALES, CARDIFF, CF23 6AU
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PSC and Officers KJS12345 LIMITED

Officers

(as of 18.09.2020)

ELLIOTT, Martin
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: 98 Church Road, Tonteg, Pontypridd, Mid Glamorgan, CF38 1EW
Nationality: Welsh
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Wales
STEPHEN, Kevin John
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: 4 Penylan Oval, Penylan, Cardiff, CF23 6AU
Nationality: British
Role: Secretary
Occupation: Director
STEPHEN, Kevin John
Status: Active
Appointed on: Thursday, 01 February 1996
Correspondence address: 4 Penylan Oval, Penylan, Cardiff, CF23 6AU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: Wales
TAPP, Brian Charles
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 15 Tudor Close, Grayshott, Hindhead, Surrey, GU26 6HP
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Charterred Accountant
ROHLFS, Wayne Arlan
Status: Not active
Resigned on: Saturday, 23 July 1994
Correspondence address: 1 Church Cottages, Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HQ
Nationality: Usa
Date of birth: March 1939
Role: Director
Occupation: Company Director
HEBBLETHWAITE, James Anthony
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: 2 Market Place, London, NW11 6JG
Role: Secretary
HEBBLETHWAITE, James Anthony
Status: Not active
Appointed on: Monday, 30 September 1991
Resigned on: Thursday, 01 February 1996
Correspondence address: 2 Market Place, London, NW11 6JG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Solicitor
MADDEN, Henry T
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: 428 South Summit Avenue, Iowa City Iowa 52240, Usa
Nationality: American
Date of birth: January 1929
Role: Director
Occupation: Company Director
SUMMERWILL, Kristin Elizabeth
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Thursday, 01 February 1996
Correspondence address: 1 Church Cottages, Church Cottages Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HQ
Nationality: American
Date of birth: February 1947
Role: Director
Occupation: Advertising Manager
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Person with significant control

(as of 01.09.2021)

Mr Kevin John Stephen
Status: Active
Notified on: Thursday, 08 August 2019
Correspondence address: 4 Cardiff, Wales
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Spotnails Ltd
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: 14 Pantglas Ind Estate Caerphilly, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm