KV LIMITED

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Profile KV LIMITED

Actual on 01.09.2021
Company name
KV LIMITED
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Company number
00971359
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 30 January 1970
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Sunday, 11 March 2018 due by Sunday, 25 March 2018

Last statement dated Saturday, 11 March 2017

Annual returns

Overdue

Next annual return date due by Saturday, 08 April 2017

Last annual return made up to Friday, 11 March 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
15 CANADA SQUARE, LONDON, E14 5GL
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PSC and Officers KV LIMITED

Officers

(as of 13.08.2022)

ELLINOR, Graham Mark
Status: Active
Appointed on: Sunday, 06 April 2008
Correspondence address: Parker House 55 Maylands Avenue, Hemel Hempstead, England, Hertfordshire, HP2 4SJ
Nationality: British
Role: Secretary
ELLINOR, Graham Mark
Status: Active
Appointed on: Sunday, 06 April 2008
Correspondence address: Parker House 55 Maylands Avenue, Hemel Hempstead, England, Hertfordshire, HP2 4SJ
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ELSEY, James Alan David
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: Parker House 55 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4SJ
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
ROWLAND, Ronald Henry
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 02 April 2004
Correspondence address: 41 Bridlington Crescent, Monkston, Milton Keynes, Buckinghamshire, MK10 9HG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
DOUGLAS, Neil Robert John
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Friday, 05 September 2003
Correspondence address: 26 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
Nationality: British
Role: Secretary
Occupation: Accountant
CARTER, Brian Sydney
Status: Not active
Resigned on: Friday, 13 November 1992
Correspondence address: 17 Exenden Park Drive, Herne Bay, Kent, CT6 8UB
Role: Secretary
JONES, Norman Stewart
Status: Not active
Resigned on: Friday, 18 September 1998
Correspondence address: 46 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Engineer
DAVIS, Ian Roger
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 27 February 2004
Correspondence address: Chapel Lane Farmhouse, Chapel Lane, Thornborough, Buckinghamshire, MK18 2DJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
PARSONS, Nigel Reginald
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 28 June 2013
Correspondence address: Acer Lodge, Streatley, Berkshire, RG8 9LA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Vice President Finance And Adm
KENTISH, Barry
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Friday, 30 May 2003
Correspondence address: 3 Derwent Drive, Dunstable, Bedfordshire, LU6 3PB
Role: Secretary
KENTISH, Barry
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Friday, 30 May 2003
Correspondence address: 3 Derwent Drive, Dunstable, Bedfordshire, LU6 3PB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Accountant
DAVEY-TURNER, Geoffrey Edward
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: The Manor House, Culworth, Northants, OX17 2BB
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Engineer
STONEMAN, Hugh Michael
Status: Not active
Appointed on: Thursday, 01 November 1990
Resigned on: Monday, 28 July 2003
Correspondence address: 36 Walkhampton Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8NJ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Technical Director
ARTHUR, Ronald Murray
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Sunday, 06 April 2008
Correspondence address: 8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Engineer
MOLYNEUX, Ian
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Sunday, 06 April 2008
Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
Nationality: British
Role: Secretary
Occupation: Solicitor
O'REILLY, John Dominic
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Sunday, 31 August 2014
Correspondence address: Parker House 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CERSELL, Anthony Richard
Status: Not active
Appointed on: Friday, 05 September 2003
Resigned on: Thursday, 01 November 2007
Correspondence address: Highfield House, 2 Panters Close, Whaddon Road, Nash, Buckinghamshire, MK17 0NH
Role: Secretary
CERSELL, Anthony Richard
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: Highfield House, 2 Panters Close, Whaddon Road, Nash, Buckinghamshire, MK17 0NH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COPLEY, Nicholas Paul
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 01 November 2007
Correspondence address: 11 Rushmere Avenue, Northampton, Northamptonshire, NN1 5SD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
HOUGH, Andrew Charles
Status: Not active
Appointed on: Wednesday, 01 May 1991
Resigned on: Thursday, 01 November 2007
Correspondence address: Dove Cottage, Main Street, Padbury, Bucks, MK18 4HZ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
HURLEY, Brian
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: 9 Brightwell Walk, Irthlingborough, Northamptonshire, NN9 5PJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
Country of residence: England
WEISS, George
Status: Not active
Resigned on: Thursday, 01 November 2007
Correspondence address: Canon Cottage, Well Road, London, NW3 1LH
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WINTERBOTTOM, Neil
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 01 November 2007
Correspondence address: 39 Claypole Mead, Pewsham, Chippenham, SN15 3EW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
ADDIS, Paul Nicholas
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: 39 Durham Close, Flitwick, Bedford, Bedfordshire, MK45 1UR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Production Manager
MOLYNEUX, Ian
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Tuesday, 30 November 2010
Correspondence address: Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Parker Hannifin (Gb) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parker House 55 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4SJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 425892
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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