Ke-burgmann Uk Limited in Radnor Park Industrial Estate CONGLETON

Ke-burgmann Uk Limited CONGLETON

Founded in 2002, Ke-burgmann Uk, classified under reg no. 04500097 is an active company. Currently registered at Units 2-4 First Avenue CW12 4XJ, Congleton the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-03-19 Ke-burgmann Uk Limited is no longer carrying the name Ke-burgmann Bredan (UK).

The company has one director. Philip N., appointed on 29 April 2019. There are currently no secretaries appointed. At the moment 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.

Ke-burgmann Uk Limited Address / Contact

Office Address	Units 2-4 First Avenue
Office Address2	Radnor Park Industrial Estate
Town	Congleton
Post code	CW12 4XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04500097
Date of Incorporation	Wed, 31st Jul 2002
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Philip N.

Position: Director

Appointed: 29 April 2019

Eversecretary Limited

Position: Corporate Secretary

Appointed: 22 December 2014

Resigned: 18 April 2019

Brian F.

Position: Director

Appointed: 03 August 2011

Resigned: 01 May 2019

Neil T.

Position: Director

Appointed: 13 July 2011

Resigned: 30 April 2019

Peter N.

Position: Director

Appointed: 03 April 2006

Resigned: 12 July 2011

Anders T.

Position: Director

Appointed: 05 January 2004

Resigned: 30 November 2005

Steen B.

Position: Director

Appointed: 01 October 2003

Resigned: 30 September 2004

Malcolm S.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 March 2014

Stephen G.

Position: Secretary

Appointed: 27 September 2002

Resigned: 31 March 2003

Stephen G.

Position: Director

Appointed: 27 September 2002

Resigned: 31 March 2003

Finn J.

Position: Director

Appointed: 27 September 2002

Resigned: 31 March 2006

Anders T.

Position: Director

Appointed: 27 September 2002

Resigned: 01 October 2003

Graham M.

Position: Director

Appointed: 31 July 2002

Resigned: 27 September 2002

Mark R.

Position: Director

Appointed: 31 July 2002

Resigned: 27 September 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 31 July 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

Leigh G.

Position: Secretary

Appointed: 31 July 2002

Resigned: 27 September 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Eagle Burgmann Industries Uk Limited from Warwick, England. This PSC is categorised as "a private 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.

Eagle Burgmann Industries Uk Limited

3 Wilton Drive, Warwick, CV34 6RG, England

Legal authority	Companies Act 2006, England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04732254
Notified on	9 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ke-burgmann Bredan (UK)	March 19, 2003
Bredan (UK)	November 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (24 pages)
SH20	Statement by Directors filed on: 27th, March 2023	capital	Free Download (1 page)
SH19	Statement of Capital on 2023-03-27: 1.00 GBP filed on: 27th, March 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-29: 657001.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-04: 657001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-31 filed on: 14th, August 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 9th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-09: 657001.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-31 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-31 filed on: 13th, September 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-31 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-09-09 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-08-13 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 27th, November 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-14 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 307000 shares on 2006-02-06. Value of each share 1 £. filed on: 28th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 307000 shares on 2006-02-06. Value of each share 1 £. filed on: 28th, April 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (24 pages)
123	Nc inc already adjusted 31/01/06 filed on: 8th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 31/01/06 filed on: 8th, August 2006	capital	Free Download (1 page)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (18 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-08-18 (Secretary's particulars changed)	annual return
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-08-18 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, July 2004	accounts	Free Download (19 pages)
88(2)R	Alloted 350000 shares on 2003-12-22. Value of each share 1 £, total number of shares: 350001. filed on: 17th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/03 filed on: 17th, February 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/03 filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on 2003-12-22. Value of each share 1 £, total number of shares: 350001. filed on: 17th, February 2004	capital	Free Download (2 pages)
363s	Period up to 2003-09-01 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-01 (Secretary's particulars changed)	annual return
363s	Period up to 2003-09-01 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-01 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 31st, July 2002	incorporation	Free Download (12 pages)

Ke-burgmann Uk Limited CONGLETON

Ke-burgmann Uk Limited Address / Contact

Company Information / Profile

Company staff

Philip N.

Eversecretary Limited

Brian F.

Neil T.

Peter N.

Anders T.

Steen B.

Malcolm S.

Stephen G.

Stephen G.

Finn J.

Anders T.

Graham M.

Mark R.

Corporate Appointments Limited

Secretarial Appointments Limited

Leigh G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us