Kew (electrical Distributors) Limited in Southwick BRIGHTON

Kew (electrical Distributors) Limited BRIGHTON

Kew (electrical Distributors) started in year 1996 as Private Limited Company with registration number 03156034. The Kew (electrical Distributors) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Brighton at 2 Chapel Road. Postal code: BN41 1PF.

Currently there are 7 directors in the the firm, namely Mark F., Philip E. and Douglas M. and others. In addition one secretary - Stuart N. - 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.

Kew (electrical Distributors) Limited Address / Contact

Office Address	2 Chapel Road
Office Address2	Southwick
Town	Brighton
Post code	BN41 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03156034
Date of Incorporation	Wed, 7th Feb 1996
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Mark F.

Position: Director

Appointed: 20 May 2022

Philip E.

Position: Director

Appointed: 20 May 2022

Douglas M.

Position: Director

Appointed: 20 May 2022

William W.

Position: Director

Appointed: 20 May 2022

Gary M.

Position: Director

Appointed: 20 May 2022

Stuart N.

Position: Secretary

Appointed: 20 May 2022

Douglas C.

Position: Director

Appointed: 20 May 2022

Nicholas M.

Position: Director

Appointed: 06 September 2011

Shane K.

Position: Director

Appointed: 01 April 2021

Resigned: 31 May 2023

Michael R.

Position: Director

Appointed: 01 April 2021

Resigned: 31 March 2023

David P.

Position: Director

Appointed: 17 March 2014

Resigned: 28 April 2023

Timothy S.

Position: Secretary

Appointed: 23 March 2011

Resigned: 20 May 2022

Giles G.

Position: Director

Appointed: 10 April 2006

Resigned: 20 May 2022

Timothy S.

Position: Director

Appointed: 01 April 2005

Resigned: 20 May 2022

Mark E.

Position: Director

Appointed: 01 January 2004

Resigned: 20 May 2022

Trevor O.

Position: Director

Appointed: 19 April 2002

Resigned: 18 December 2013

Robert S.

Position: Director

Appointed: 19 April 2002

Resigned: 18 December 2013

Michael F.

Position: Director

Appointed: 19 April 2002

Resigned: 23 March 2011

Michael F.

Position: Secretary

Appointed: 19 April 2002

Resigned: 23 March 2011

Susan K.

Position: Director

Appointed: 31 March 1997

Resigned: 31 March 2002

Geoffrey K.

Position: Director

Appointed: 07 February 1996

Resigned: 20 May 2022

Susan K.

Position: Secretary

Appointed: 07 February 1996

Resigned: 31 March 2002

Howard T.

Position: Nominee Secretary

Appointed: 07 February 1996

Resigned: 07 February 1996

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Marlowe Holdings Investments Limited from Knutsford, England. This PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Geoffrey K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00462411
Notified on	20 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey K.

Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Susan K.

Notified on	6 April 2016
Ceased on	20 May 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (42 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 15th, September 2022	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2022/03/31 from 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 26th, May 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 29th, October 2020	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 22nd, February 2016	annual return	Free Download (9 pages)
SH01	203.66 GBP is the capital in company's statement on 2016/02/22	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 16th, February 2015	annual return	Free Download (9 pages)
SH01	203.90 GBP is the capital in company's statement on 2015/02/16	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 10th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 4th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 20th, February 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, October 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 15th, April 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 28th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 29th, March 2010	annual return	Free Download (19 pages)
AAMD	Amended full accounts for the period to 2009/03/31 filed on: 26th, March 2010	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, November 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, September 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 15th, September 2007	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (16 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/03/19	annual return
363s	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, October 2006	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 18th, October 2006	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (15 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/16	annual return
363s	Annual return drawn up to 2006/02/16 with complete member list filed on: 16th, February 2006	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/02	annual return
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/02	annual return
AA	Small company accounts made up to 2004/03/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/02/14 with complete member list filed on: 14th, February 2004	annual return	Free Download (11 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 16th, September 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/21 with complete member list filed on: 21st, February 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/04 with complete member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/04 with complete member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 22nd, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 12th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, July 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/09 with complete member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/09 with complete member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 20th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 20th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, May 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 30th, May 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/10 with complete member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/10 with complete member list filed on: 10th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, April 1996	accounts	Free Download (1 page)

Kew (electrical Distributors) Limited BRIGHTON

Kew (electrical Distributors) Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Philip E.

Douglas M.

William W.

Gary M.

Stuart N.

Douglas C.

Nicholas M.

Shane K.

Michael R.

David P.

Timothy S.

Giles G.

Timothy S.

Mark E.

Trevor O.

Robert S.

Michael F.

Michael F.

Susan K.

Geoffrey K.

Susan K.

Howard T.

People with significant control

Company filings

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