Kleemann Lifts Uk Limited in Charbridge Lane BICESTER

Kleemann Lifts Uk Limited BICESTER

Founded in 2011, Kleemann Lifts Uk, classified under reg no. 07574407 is an active company. Currently registered at Unit 8 Arena 14 OX26 4SS, Bicester the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Aristeidis Z., Zeynep B. and Panagiotis C.. Of them, Panagiotis C. has been with the company the longest, being appointed on 22 March 2011 and Aristeidis Z. has been with the company for the least time - from 16 March 2022. As of 4 June 2024, there were 5 ex directors - Craig W., Dimitrios A. and others listed below. There were no ex secretaries.

Kleemann Lifts Uk Limited Address / Contact

Office Address	Unit 8 Arena 14
Office Address2	Charbridge Lane
Town	Bicester
Post code	OX26 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07574407
Date of Incorporation	Tue, 22nd Mar 2011
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Aristeidis Z.

Position: Director

Appointed: 16 March 2022

Zeynep B.

Position: Director

Appointed: 14 April 2021

Panagiotis C.

Position: Director

Appointed: 22 March 2011

Craig W.

Position: Director

Appointed: 16 December 2020

Resigned: 16 March 2022

Dimitrios A.

Position: Director

Appointed: 27 February 2020

Resigned: 14 April 2021

Nikolaos K.

Position: Director

Appointed: 05 May 2011

Resigned: 02 February 2021

Konstantinos K.

Position: Director

Appointed: 05 May 2011

Resigned: 18 March 2020

Crs Legal Services Limited

Position: Corporate Secretary

Appointed: 22 March 2011

Resigned: 22 March 2011

Richard H.

Position: Director

Appointed: 22 March 2011

Resigned: 22 March 2011

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Konstantinos K. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nikolaos K. This PSC has significiant influence or control over the company,. The third one is Kleemann Hellas Sa, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a company limited by shares", 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.

Konstantinos K.

Notified on	10 October 2020
Nature of control:	significiant influence or control

Nikolaos K.

Notified on	10 October 2020
Ceased on	2 February 2021
Nature of control:	significiant influence or control

Kleemann Hellas Sa

Kilkis Industrial Area PO BOX 25, Pc 61 100, Kilkis, Greece

Legal authority	Hellenic Republic
Legal form	Company Limited By Shares
Country registered	Hellenic Republic
Place registered	Hellenic Business Registry
Registration number	014486435000
Notified on	6 April 2016
Ceased on	10 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On February 1, 2024 director's details were changed filed on: 8th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On February 1, 2024 director's details were changed filed on: 8th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 6th, November 2023	accounts	Free Download (27 pages)
SH01	Capital declared on September 1, 2023: 23322369.00 GBP filed on: 10th, October 2023	capital	Free Download (4 pages)
AD01	New registered office address Unit 8 Arena 14 Charbridge Lane Bicester OX26 4SS. Change occurred on September 4, 2023. Company's previous address: Unit 8 Arena 14 Charbridge Lane Bicester Oxfordshire OX26 4st. filed on: 4th, September 2023	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AP01	On March 16, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
CH01	On November 1, 2021 director's details were changed filed on: 14th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, July 2021	accounts	Free Download (27 pages)
AP01	On April 14, 2021 new director was appointed. filed on: 21st, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2021 filed on: 21st, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 2, 2021 filed on: 3rd, February 2021	officers	Free Download (1 page)
CH01	On December 16, 2020 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AP01	On December 16, 2020 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
SH01	Capital declared on July 22, 2020: 16498460.00 GBP filed on: 24th, September 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, May 2020	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on March 18, 2020 filed on: 18th, March 2020	officers	Free Download (1 page)
AP01	On February 27, 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
CH01	On December 1, 2019 director's details were changed filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, May 2019	accounts	Free Download (29 pages)
SH01	Capital declared on July 9, 2018: 16498460.00 GBP filed on: 30th, October 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, May 2018	accounts	Free Download (28 pages)
SH01	Capital declared on February 28, 2018: 15611621.00 GBP filed on: 19th, March 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2016: 13133526.00 GBP	capital
SH01	Capital declared on March 3, 2016: 13133526.00 GBP filed on: 17th, March 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 4, 2016: 7931279.00 GBP	capital
SH01	Capital declared on December 31, 2015: 7931279.00 GBP filed on: 2nd, February 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 3012301.00 GBP	capital
SH01	Capital declared on December 30, 2015: 3012301.00 GBP filed on: 8th, January 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 23, 2015: 339101.00 GBP	capital
SH01	Capital declared on April 1, 2015: 339101.00 GBP filed on: 23rd, April 2015	capital	Free Download
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 162829.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2014: 162829.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
CH01	On September 10, 2012 director's details were changed filed on: 24th, April 2013	officers	Free Download (2 pages)
SH01	Capital declared on December 21, 2012: 162829.00 GBP filed on: 16th, January 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on June 14, 2011. Old Address: Suites 3 & 5 Victoria Court 91 Huddersfield Road Holmfirth Yorkshire HD9 3JA filed on: 14th, June 2011	address	Free Download (2 pages)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (3 pages)
AP01	On May 10, 2011 new director was appointed. filed on: 10th, May 2011	officers	Free Download (3 pages)
AP01	On May 6, 2011 new director was appointed. filed on: 6th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 6, 2011 filed on: 6th, May 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 6, 2011 filed on: 6th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on May 6, 2011. Old Address: 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD filed on: 6th, May 2011	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2011	incorporation	Free Download (18 pages)

Kleemann Lifts Uk Limited BICESTER

Kleemann Lifts Uk Limited Address / Contact

Company Information / Profile

Company staff

Aristeidis Z.

Zeynep B.

Panagiotis C.

Craig W.

Dimitrios A.

Nikolaos K.

Konstantinos K.

Crs Legal Services Limited

Richard H.

People with significant control

Company filings

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