Kebric Plant Limited BEACONSFIELD


Kebric Plant started in year 1957 as Private Limited Company with registration number 00594543. The Kebric Plant company has been functioning successfully for sixty seven years now and its status is active. The firm's office is based in Beaconsfield at Kebbell House. Postal code: HP9 2HN.

Currently there are 2 directors in the the firm, namely Peter M. and Nicolas K.. In addition one secretary - Simon J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kebric Plant Limited Address / Contact

Office Address Kebbell House
Office Address2 21 London End
Town Beaconsfield
Post code HP9 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594543
Date of Incorporation Fri, 29th Nov 1957
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Peter M.

Position: Director

Appointed: 16 November 2022

Simon J.

Position: Secretary

Appointed: 20 August 2013

Nicolas K.

Position: Director

Appointed: 24 October 1991

Richard B.

Position: Director

Appointed: 20 April 2009

Resigned: 16 November 2022

Andrew H.

Position: Secretary

Appointed: 01 January 2006

Resigned: 20 August 2013

Thomas K.

Position: Director

Appointed: 24 October 1991

Resigned: 13 February 2009

David S.

Position: Secretary

Appointed: 24 October 1991

Resigned: 01 January 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Nicolas K. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Denise N. This PSC and has 25-50% voting rights.

Nicolas K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Denise N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers
Small company accounts made up to 2022/12/31
filed on: 6th, October 2023
Free Download (5 pages)

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