KEM EDWARDS LIMITED

Profile KEM EDWARDS LIMITED

Actual on 01.04.2021
Company name
KEM EDWARDS LIMITED
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Company number
00946858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, UNITED KINGDOM, SHEFFIELD, S9 1XH
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PSC and Officers KEM EDWARDS LIMITED

Officers

(as of 18.09.2020)

DOSANJH, Kulbinder Kaur
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role: Secretary
DOSANJH, Kulbinder Kaur
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: 10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
JACKSON, Ian
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDWARDS, Kathleen Patricia
Status: Not active
Resigned on: Friday, 01 February 2008
Correspondence address: Iona 15 Glebe Road, Dorking, Surrey, RH4 3DS
Role: Secretary
EDWARDS, Kathleen Patricia
Status: Not active
Resigned on: Friday, 01 February 2008
Correspondence address: Iona 15 Glebe Road, Dorking, Surrey, RH4 3DS
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Secretary/Director
EDWARDS, Richard Mark
Status: Not active
Resigned on: Friday, 01 February 2008
Correspondence address: 8 Maple Hatch Close, Godalming, Surrey, GU7 1TQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MONRO, Richard Charles
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Friday, 18 October 2019
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Role: Secretary
MONRO, Richard Charles
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Friday, 18 October 2019
Correspondence address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
EDWARDS, Andrew James
Status: Not active
Resigned on: Monday, 21 May 2007
Correspondence address: 3 Sandy Close, Woking, Surrey, GU22 8BQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Operations Director
WILLIAMS, David
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 30 June 2008
Correspondence address: "Merrymede" 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX
Nationality: English
Date of birth: November 1950
Role: Director
Occupation: Managing Director
Country of residence: England
BOW, Christopher John
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 31 March 2014
Correspondence address: 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Finance Director
Country of residence: England
CHIVERS, Michael John
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: Signet House 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS, John Anthony
Status: Not active
Resigned on: Sunday, 10 January 1999
Correspondence address: Iona 15 Glebe Road, Dorking, Surrey, RH4 3DS
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Sales Executive
HUDSON, Jonathan Adrian
Status: Not active
Appointed on: Thursday, 03 September 2009
Resigned on: Wednesday, 14 September 2011
Correspondence address: Signet House 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Gareth Wyn
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Wednesday, 30 November 2011
Correspondence address: Signet House 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Sig Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Adsetts House Sheffield, United Kingdom
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