Kexgill (stockton) Limited in HULL

Kexgill (stockton) Limited HULL

Kexgill (stockton) started in year 2002 as Private Limited Company with registration number 04624619. The Kexgill (stockton) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hull at 13 Salmon Grove. Postal code: HU6 7SX.

Currently there are 5 directors in the the company, namely Tong F., Silke D. and Simon L. and others. In addition one secretary - Valerie F. - is with the firm. As of 5 May 2024, there were 2 ex secretaries - Malcolm G., Marlene L. and others listed below. There were no ex directors.

Kexgill (stockton) Limited Address / Contact

Office Address	13 Salmon Grove
Town	Hull
Post code	HU6 7SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04624619
Date of Incorporation	Mon, 23rd Dec 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Tong F.

Position: Director

Appointed: 27 March 2024

Silke D.

Position: Director

Appointed: 27 March 2024

Simon L.

Position: Director

Appointed: 27 March 2024

Valerie F.

Position: Secretary

Appointed: 22 December 2017

Richard S.

Position: Director

Appointed: 14 July 2016

Michael L.

Position: Director

Appointed: 08 January 2003

Malcolm G.

Position: Secretary

Appointed: 04 January 2007

Resigned: 22 December 2017

Marlene L.

Position: Secretary

Appointed: 08 January 2003

Resigned: 04 January 2007

Irene H.

Position: Nominee Secretary

Appointed: 23 December 2002

Resigned: 08 January 2003

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 23 December 2002

Resigned: 08 January 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Kexgill Limited from Hull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael L. This PSC has significiant influence or control over the company,. The third one is Kexgill Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kexgill Limited

13 Salmon Grove, Hull, HU6 7SX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01391421
Notified on	14 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

Notified on	24 September 2020
Nature of control:	significiant influence or control

Kexgill Limited

103 Cottingham Road, Hull, HU5 2DG, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	1391421
Notified on	6 April 2016
Ceased on	24 September 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 12th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (9 pages)
AD01	New registered office address 13 Salmon Grove Hull East Yorkshire HU6 7SX. Change occurred on Thursday 20th February 2020. Company's previous address: 56 Cottingham Road Hull East Yorkshire HU6 7RA England. filed on: 20th, February 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 11th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 11th, December 2017	accounts	Free Download (8 pages)
AD01	New registered office address 56 Cottingham Road Hull East Yorkshire HU6 7RA. Change occurred on Thursday 12th October 2017. Company's previous address: 103 Cottingham Road Hull East Yorkshire HU5 2DG. filed on: 12th, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 15th, February 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 22nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 13th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 12th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 16th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 5th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 30th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 7th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 7th, November 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th January 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 9th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 27th, September 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th January 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, March 2004	resolution	Free Download (1 page)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 23/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 23rd, January 2003	address	Free Download (1 page)
287	Registered office changed on 23/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 23rd, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, December 2002	incorporation	Free Download (16 pages)

Kexgill (stockton) Limited HULL

Kexgill (stockton) Limited Address / Contact

Company Information / Profile

Company staff

Tong F.

Silke D.

Simon L.

Valerie F.

Richard S.

Michael L.

Malcolm G.

Marlene L.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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