Kluthe Uk Ltd in Linford Wood MILTON KEYNES

Kluthe Uk Ltd MILTON KEYNES

Kluthe Uk started in year 2001 as Private Limited Company with registration number 04149004. The Kluthe Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Milton Keynes at Suite 156 Milton Keynes Business Centre Foxhunter Drive. Postal code: MK14 6GD.

The company has 3 directors, namely Maximilian A., Robert K. and Clive G.. Of them, Clive G. has been with the company the longest, being appointed on 1 June 2017 and Maximilian A. has been with the company for the least time - from 9 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kluthe Uk Ltd Address / Contact

Office Address	Suite 156 Milton Keynes Business Centre Foxhunter Drive
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04149004
Date of Incorporation	Fri, 26th Jan 2001
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Maximilian A.

Position: Director

Appointed: 09 May 2022

Robert K.

Position: Director

Appointed: 11 October 2018

Clive G.

Position: Director

Appointed: 01 June 2017

Sven S.

Position: Director

Appointed: 01 January 2018

Resigned: 25 April 2022

Martin K.

Position: Director

Appointed: 07 February 2001

Resigned: 11 October 2018

Jan W.

Position: Director

Appointed: 07 February 2001

Resigned: 01 January 2018

Jan W.

Position: Secretary

Appointed: 07 February 2001

Resigned: 01 January 2018

Mary C.

Position: Secretary

Appointed: 26 January 2001

Resigned: 07 February 2001

Jane F.

Position: Director

Appointed: 26 January 2001

Resigned: 07 February 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Martin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 26th, May 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 12th, March 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 31st, May 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2016 filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 18, 2015: 10000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2014: 10000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 17th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 25th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 17th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 2nd, November 2009	accounts	Free Download (9 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 16th, July 2008	accounts	Free Download (9 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (9 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 2, 2007 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
363a	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, November 2005	accounts	Free Download (15 pages)
363a	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (2 pages)
363a	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 7th, October 2004	accounts	Free Download (14 pages)
363a	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
363a	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (13 pages)
363a	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
363a	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, March 2001	accounts	Free Download (1 page)

Kluthe Uk Ltd MILTON KEYNES

Kluthe Uk Ltd Address / Contact

Company Information / Profile

Company staff

Maximilian A.

Robert K.

Clive G.

Sven S.

Martin K.

Jan W.

Jan W.

Mary C.

Jane F.

People with significant control

Company filings

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