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Kettler (g.b.) Limited NORTH MOONS MOAT

Kettler (g.b.) started in year 1985 as Private Limited Company with registration number 01937415. The Kettler (g.b.) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in North Moons Moat at Kettler House. Postal code: B98 9HL.

At present there are 3 directors in the the company, namely Volker K., Daniel K. and Stephen B.. In addition one secretary - Randhir B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Derrick T. who worked with the the company until 30 August 1999.

This company operates within the B98 9HL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0251702 . It is located at Kettler (gb) Ltd, Merse Road, Redditch with a total of 4 cars.

Kettler (g.b.) Limited Address / Contact

Office Address Kettler House
Office Address2 Merse Road
Town North Moons Moat
Post code B98 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01937415
Date of Incorporation Thu, 8th Aug 1985
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Volker K.

Position: Director

Appointed: 06 April 2023

Daniel K.

Position: Director

Appointed: 06 April 2023

Randhir B.

Position: Secretary

Appointed: 31 August 1999

Stephen B.

Position: Director

Appointed: 03 August 1990

Egbert V.

Position: Director

Appointed: 10 February 2012

Resigned: 24 June 2016

Karin K.

Position: Director

Appointed: 21 June 2005

Resigned: 03 March 2017

Derrick T.

Position: Director

Appointed: 01 June 1997

Resigned: 30 August 1999

Derrick T.

Position: Secretary

Appointed: 03 June 1996

Resigned: 30 August 1999

Manfred S.

Position: Director

Appointed: 31 August 1991

Resigned: 10 February 2012

Heinz K.

Position: Director

Appointed: 31 August 1991

Resigned: 05 March 2005

James G.

Position: Director

Appointed: 31 August 1991

Resigned: 28 April 1998

Christopher B.

Position: Director

Appointed: 31 August 1991

Resigned: 31 May 1996

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Andreas S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Heinz Kettler Stiftung that put Ense Parsit, Germany as the official address. This PSC has a legal form of "a foundation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Karin K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andreas S.

Notified on 25 August 2022
Nature of control: significiant influence or control

Heinz Kettler Stiftung

. ., Ense Parsit, Germany

Legal authority German Law
Legal form Foundation
Notified on 4 March 2017
Nature of control: significiant influence or control

Karin K.

Notified on 14 August 2016
Ceased on 3 March 2017
Nature of control: significiant influence or control

Transport Operator Data

Kettler (gb) Ltd
Address Merse Road , Moons Moat North Industrial Estate
City Redditch
Post code B98 9HL
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to September 30, 2022
filed on: 5th, July 2023 		Free Download (29 pages)

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