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Kme Service Centre Uk Limited WEST MIDLANDS

Founded in 2004, Kme Service Centre Uk, classified under reg no. 05169749 is an active company. Currently registered at Unit 6 Rabone Park, Rabone Lane B66 2NN, West Midlands the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th July 2022 Kme Service Centre Uk Limited is no longer carrying the name Aurubis Uk.

At the moment there are 6 directors in the the firm, namely Christopher M., Kakha A. and Michele M. and others. In addition one secretary - Philip T. - is with the company. As of 25 April 2024, there were 14 ex directors - Andreas B., Udo N. and others listed below. There were no ex secretaries.

Kme Service Centre Uk Limited Address / Contact

Office Address Unit 6 Rabone Park, Rabone Lane
Office Address2 Smethwick
Town West Midlands
Post code B66 2NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05169749
Date of Incorporation Fri, 2nd Jul 2004
Industry Other non-ferrous metal production
End of financial Year 31st December
Company age 20 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 Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Christopher M.

Position: Director

Appointed: 15 May 2023

Kakha A.

Position: Director

Appointed: 29 July 2022

Michele M.

Position: Director

Appointed: 29 July 2022

Stefano C.

Position: Director

Appointed: 29 July 2022

Peter B.

Position: Director

Appointed: 01 November 2008

Philip T.

Position: Director

Appointed: 01 November 2008

Philip T.

Position: Secretary

Appointed: 17 December 2004

Andreas B.

Position: Director

Appointed: 13 December 2021

Resigned: 29 July 2022

Udo N.

Position: Director

Appointed: 15 June 2020

Resigned: 29 July 2022

Martina H.

Position: Director

Appointed: 01 July 2019

Resigned: 13 December 2021

Ewa P.

Position: Director

Appointed: 15 January 2018

Resigned: 30 June 2019

Istvan V.

Position: Director

Appointed: 15 January 2017

Resigned: 30 September 2017

Robert S.

Position: Director

Appointed: 15 January 2017

Resigned: 15 June 2020

Thomas V.

Position: Director

Appointed: 28 January 2009

Resigned: 30 April 2010

Brian M.

Position: Director

Appointed: 22 October 2007

Resigned: 15 May 2023

Bernd L.

Position: Director

Appointed: 22 October 2007

Resigned: 31 July 2008

Angela W.

Position: Director

Appointed: 22 October 2007

Resigned: 31 July 2008

Ulrich P.

Position: Director

Appointed: 22 October 2007

Resigned: 28 January 2009

Philip S.

Position: Director

Appointed: 28 August 2006

Resigned: 03 November 2006

Ralph C.

Position: Director

Appointed: 17 December 2004

Resigned: 26 July 2008

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 02 July 2004

Resigned: 02 July 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2004

Resigned: 02 July 2004

Holger A.

Position: Director

Appointed: 02 July 2004

Resigned: 31 May 2014

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 2004

Resigned: 17 December 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Kme Se from Osnabruck, Germany. This PSC is classified as "a private company limited by shares", 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 persons with significant control register is Udo N. This PSC has significiant influence or control over the company,.

Kme Se

29 Klosterstrasse, Osnabruck, PO Box 49074, Germany

Legal authority German Law
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Commercial Register Of The Local Court Of Osnabruck
Registration number Hrb 213357
Notified on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Udo N.

Notified on 26 May 2022
Ceased on 29 July 2022
Nature of control: significiant influence or control

Company previous names

Aurubis Uk July 29, 2022
Eip Metals March 31, 2009
Prymetall Uk January 13, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 24th, May 2023 		Free Download (25 pages)

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