Kirker Europe started in year 1998 as Private Limited Company with registration number SC185187. The Kirker Europe company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Dundee at 14 City Quay. Postal code: DD1 3JA. Since 2001-04-11 Kirker Europe Limited is no longer carrying the name Atc Cosmetics.
The company has 3 directors, namely Ronnie H., Frank S. and Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 5 September 2012 and Ronnie H. has been with the company for the least time - from 11 March 2020. 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.
Office Address | 14 City Quay |
Office Address2 | Camperdown Street |
Town | Dundee |
Post code | DD1 3JA |
Country of origin | United Kingdom |
Registration Number | SC185187 |
Date of Incorporation | Fri, 24th Apr 1998 |
Industry | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
End of financial Year | 31st May |
Company age | 26 years old |
Account next due date | Fri, 28th Feb 2025 (307 days left) |
Account last made up date | Wed, 31st May 2023 |
Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
Last confirmation statement dated | Fri, 28th Oct 2022 |
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Rpow Uk Limited from Birmingham, United Kingdom. This PSC is categorised as "a 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. The second entity in the persons with significant control register is Rpm Nvuk Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is Kirker International Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Rpow Uk Limited
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03205888 |
Notified on | 31 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rpm Nvuk Limited
Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08306067 |
Notified on | 31 May 2017 |
Ceased on | 31 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirker International Limited
14 City Quay Camperdown Street, Dundee, DD1 3JA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Companies House Register |
Registration number | Sc185186 |
Notified on | 6 April 2016 |
Ceased on | 31 May 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atc Cosmetics | April 11, 2001 |
Macrocom (477) | June 2, 1998 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a small company made up to 2023-05-31 filed on: 26th, October 2023 |
accounts | Free Download (30 pages) |
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