Kall Kwik Machinery Limited STOCKPORT

Kall Kwik Machinery Limited is a private limited company registered at Battersea House Heaton Mersey Ind Est, Battersea Rd, Stockport SK4 3EA. This 11 months-old company, incorporated on 2018-05-18 is run by 2 directors.
Director Alan F., appointed on 16 January 2019. Director Thomas O., appointed on 05 June 2018.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2019-03-25 and the due date for the following filing is 2020-04-08.

Kall Kwik Machinery Limited Address / Contact

Office Address Battersea House Heaton Mersey Ind Est
Office Address2 Battersea Rd
Town Stockport
Post code SK4 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11369428
Date of Incorporation Fri, 18th May 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 11 months
Account next due date Tue, 18th Feb 2020 (304 days left)
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

Alan F.

Position: Director

Appointed: 16 January 2019

Thomas O.

Position: Director

Appointed: 05 June 2018

Michael D.

Position: Director

Appointed: 18 May 2018

Resigned: 18 May 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Alan F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Thomas O. This PSC owns 75,01-100% shares. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private 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.

Alan F.

Notified on 16 January 2019
Nature of control: 25-50% shares

Thomas O.

Notified on 19 May 2018
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 18 May 2018
Ceased on 19 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
New director appointment on 2019/01/16.
filed on: 29th, January 2019
Free Download (2 pages)

Company search