Keim Mineral Paints Limited TELFORD


Keim Mineral Paints started in year 1989 as Private Limited Company with registration number 02343394. The Keim Mineral Paints company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Telford at Santok Building Deer Park Way. Postal code: TF2 7NA. Since 10th February 2000 Keim Mineral Paints Limited is no longer carrying the name Keim International.

At the moment there are 2 directors in the the firm, namely Josef B. and David P.. In addition one secretary - Jane C. - is with the company. At the moment 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.

Keim Mineral Paints Limited Address / Contact

Office Address Santok Building Deer Park Way
Office Address2 Donnington Wood
Town Telford
Post code TF2 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02343394
Date of Incorporation Mon, 6th Feb 1989
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 35 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 Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Josef B.

Position: Director

Appointed: 01 August 2023

Jane C.

Position: Secretary

Appointed: 31 December 2009

David P.

Position: Director

Appointed: 01 April 2005

Roland P.

Position: Director

Appointed: 01 January 2015

Resigned: 01 August 2023

Gareth D.

Position: Secretary

Appointed: 01 June 2006

Resigned: 31 December 2009

Winifried R.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2015

Ingrid M.

Position: Secretary

Appointed: 01 June 1999

Resigned: 01 June 2006

Peter N.

Position: Director

Appointed: 01 December 1994

Resigned: 04 January 2005

Hermann S.

Position: Director

Appointed: 01 December 1994

Resigned: 31 December 2014

Gareth D.

Position: Director

Appointed: 01 December 1994

Resigned: 31 December 2009

Peter S.

Position: Secretary

Appointed: 06 February 1991

Resigned: 31 May 1999

Walter O.

Position: Director

Appointed: 06 February 1991

Resigned: 01 December 1994

Guenther H.

Position: Director

Appointed: 06 February 1991

Resigned: 01 December 1994

Hans M.

Position: Director

Appointed: 06 February 1991

Resigned: 01 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Leonhard Moll Ag from Munich, Germany. This PSC is classified as "a private 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. The second one in the PSC register is Keimfarben Beteiligungs-Gmbh that entered 86420 Diedorf, Germany as the official address. This PSC has a legal form of "a geman limited company", 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.

Leonhard Moll Ag

Lindwurmstrasse 129a 80337, Munich, Germany

Legal authority Companies Act
Legal form Private Company
Country registered Germany
Place registered German
Registration number Hrb 97994
Notified on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keimfarben Beteiligungs-Gmbh

Keimfarben Gmbh Keimstrasse 16, 86420 Diedorf, Germany

Legal authority German
Legal form Geman Limited Company
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Keim International February 10, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 16th, June 2023
Free Download (9 pages)

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