Durrans-kimwan Power Materials Limited is a private limited company situated at Phoenix Works, Thurlstone, Sheffield S36 9QU. Incorporated on 2019-09-26, this 4-year-old company is run by 5 directors and 1 secretary.
Director Nicholas D., appointed on 13 January 2020. Director Qian C., appointed on 13 January 2020. Director Wenping Z., appointed on 13 January 2020.
Moving on to secretaries, we can mention: David C., appointed on 09 June 2022.
The company is officially categorised as "other manufacturing n.e.c." (SIC: 32990). According to Companies House information there was a name change on 2019-11-13 and their previous name was James Durrans Bcil Limited.
The latest confirmation statement was sent on 2023-09-30 and the date for the next filing is 2024-10-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Phoenix Works |
| Office Address2 | Thurlstone |
| Town | Sheffield |
| Post code | S36 9QU |
| Country of origin | United Kingdom |
| Registration Number | 12228805 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Secretary
Appointed: 09 June 2022
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 26 September 2019
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is James Durrans & Sons Ltd from Sheffield, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is James Durrans & Sons,Limited that entered Sheffield, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anhui Kimwan Carbon Technology & Development Co Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
James Durrans & Sons Ltd
Phoenix Works Thurlstone, Sheffield, S36 9QU, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 00172023 |
| Notified on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James Durrans & Sons,Limited
Phoenix Works Thurlstone, Sheffield, S36 9QU, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00172023 |
| Notified on | 26 September 2019 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anhui Kimwan Carbon Technology & Development Co Ltd
N118 Xuanjiu Avenue Xuancheng Economic & Technological Dev Zone, Anhui Province, Anhui, China
| Legal authority | China |
| Legal form | Limited Company |
| Country registered | China |
| Place registered | China |
| Registration number | 9134 1800 Ma2r Jg1q1e |
| Notified on | 29 September 2020 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| James Durrans Bcil | November 13, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th September 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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