KILIM COMPANY LIMITED

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Profile KILIM COMPANY LIMITED

Actual on 01.12.2024
Company name
KILIM COMPANY LIMITED
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Company number
02829394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 June 1993
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Accounts

Actual

First accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025

Last statement dated Saturday, 22 June 2024

Nature of business (SIC)
46470 - Wholesale of furniture, carpets and lighting equipment
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Registered office address
C/O MCKELLENS 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, STOCKPORT, CHESHIRE, VALE ROAD, HEATON MERSEY,, SK4 3GN
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PSC and Officers KILIM COMPANY LIMITED

Officers

(as of 13.08.2022)

BESWICK, George
Status: Active
Appointed on: Friday, 08 October 2004
Correspondence address: Unit 28 Vernon Mill, 3rd Floor, Mersey Street, Stockport, England, SK1 2HX
Nationality: British
Role: Secretary
ISTANBUL, Ugurcan
Status: Active
Appointed on: Monday, 29 December 1997
Correspondence address: Unit 28, Vernon Mill, 3rd Floor Mersey Street, Stockport, England, SK1 2HX
Nationality: Turkish
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
BESWICK, James
Status: Not active
Appointed on: Tuesday, 29 June 1993
Resigned on: Friday, 08 October 2004
Correspondence address: 312 Stockport Road, Marple, Stockport, Cheshire, SK6 6ET
Nationality: British
Role: Secretary
Occupation: Solicitors Clerk
BESWICK, James
Status: Not active
Appointed on: Tuesday, 29 June 1993
Resigned on: Monday, 05 November 2012
Correspondence address: Unit 28a, Vernon Mill, 4th Floor Mersey Street, Stockport, United Kingdom, Cheshire, SK1 2HX
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Solicitors Clerk
Country of residence: England
FERNANDEZ, Maria Beatriz Mauricia Gutierrez
Status: Not active
Appointed on: Tuesday, 29 June 1993
Resigned on: Sunday, 01 August 1993
Correspondence address: 41 Barlow Moor Road, Didsbury, Manchester, Greater Manchester, M20 6TW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
BESWICK, George
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Thursday, 24 November 2016
Correspondence address: Unit 28a, Vernon Mill, 4th Floor Mersey Street, Stockport, United Kingdom, Cheshire, SK1 2HX
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
BESWICK, George
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 21 September 1994
Correspondence address: 121 Shaw Heath, Stockport, Cheshire, SK2 6QX
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Wednesday, 23 June 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Wednesday, 23 June 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr James Beswick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mckellens 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
Nationality: British
Date of birth: June 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr James Beswick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 28, Vernon Mill, 3rd Floor Mersey Street, Stockport, England, SK1 2HX
Nationality: British
Date of birth: June 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ugurcan Istanbul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mckellens 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
Nationality: Turkish
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ugurcan Istanbul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 28, Vernon Mill, 3rd Floor Stockport, England
Nationality: Turkish
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Yasar Turgut
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mckellens 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Yasar Turgut
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 28, Vernon Mill, 3rd Floor Stockport, England
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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