Kiwa Quality Services Ltd in Bishops Cleeve CHELTENHAM

Kiwa Quality Services Ltd CHELTENHAM

Kiwa Quality Services started in year 2001 as Private Limited Company with registration number 04152407. The Kiwa Quality Services company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Cheltenham at Kiwa House Malvern View Business Park, Stella Way. Postal code: GL52 7DQ.

There is a single director in the firm at the moment - John C., appointed on 31 July 2023. In addition, a secretary was appointed - John C., appointed on 31 July 2023. 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.

Kiwa Quality Services Ltd Address / Contact

Office Address	Kiwa House Malvern View Business Park, Stella Way
Office Address2	Bishops Cleeve
Town	Cheltenham
Post code	GL52 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04152407
Date of Incorporation	Thu, 1st Feb 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 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	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

John C.

Position: Director

Appointed: 31 July 2023

John C.

Position: Secretary

Appointed: 31 July 2023

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Brian A.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2018

Mark H.

Position: Director

Appointed: 19 February 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Dawn M.

Position: Director

Appointed: 31 December 2012

Resigned: 30 September 2014

Colin F.

Position: Director

Appointed: 02 April 2012

Resigned: 31 December 2012

Paul B.

Position: Director

Appointed: 02 April 2012

Resigned: 10 February 2015

Mark C.

Position: Director

Appointed: 02 April 2012

Resigned: 19 February 2015

Adriaan B.

Position: Director

Appointed: 09 June 2009

Resigned: 19 February 2015

Andrew R.

Position: Secretary

Appointed: 03 June 2009

Resigned: 22 October 2015

David J.

Position: Secretary

Appointed: 24 August 2005

Resigned: 03 June 2009

Paulus H.

Position: Director

Appointed: 15 May 2003

Resigned: 02 April 2012

Englebert K.

Position: Director

Appointed: 01 February 2001

Resigned: 15 May 2003

Bouke M.

Position: Director

Appointed: 01 February 2001

Resigned: 02 April 2012

David H.

Position: Secretary

Appointed: 01 February 2001

Resigned: 11 February 2005

David H.

Position: Director

Appointed: 01 February 2001

Resigned: 11 February 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Kiwa Holdings (Uk) Limited from Cheltenham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kiwa Holdings (Uk) Limited

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07123471
Notified on	1 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2016: 30100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st February 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 5th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 5th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/03/02	annual return
363s	Annual return up to 27th March 2002 with shareholders record filed on: 27th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, March 2001	accounts	Free Download (1 page)

Kiwa Quality Services Ltd CHELTENHAM

Kiwa Quality Services Ltd Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Mark H.

Brian A.

Mark H.

Luc L.

Dawn M.

Colin F.

Paul B.

Mark C.

Adriaan B.

Andrew R.

David J.

Paulus H.

Englebert K.

Bouke M.

David H.

David H.

People with significant control

Company filings

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