Komfi (UK) Limited in Normanton Industrial Estate NORMANTON

Komfi (UK) Limited NORMANTON

Komfi (UK) started in year 2002 as Private Limited Company with registration number 04397848. The Komfi (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Normanton at Unit G1 Tyler Close. Postal code: WF6 1RL. Since Monday 11th October 2004 Komfi (UK) Limited is no longer carrying the name Steden Technical Services.

The company has 2 directors, namely Neal S., Phillip W.. Of them, Phillip W. has been with the company the longest, being appointed on 4 August 2004 and Neal S. has been with the company for the least time - from 29 July 2015. Currently 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.

Komfi (UK) Limited Address / Contact

Office Address	Unit G1 Tyler Close
Office Address2	Normanton Industrial Estate
Town	Normanton
Post code	WF6 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397848
Date of Incorporation	Tue, 19th Mar 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Neal S.

Position: Director

Appointed: 29 July 2015

Phillip W.

Position: Director

Appointed: 04 August 2004

Christopher C.

Position: Secretary

Appointed: 23 November 2012

Resigned: 11 April 2014

Jane W.

Position: Secretary

Appointed: 20 August 2004

Resigned: 28 November 2012

Denis S.

Position: Director

Appointed: 27 June 2002

Resigned: 04 August 2004

Steven W.

Position: Director

Appointed: 21 March 2002

Resigned: 04 August 2004

Richard U.

Position: Secretary

Appointed: 21 March 2002

Resigned: 20 August 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2002

Resigned: 21 March 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 2002

Resigned: 21 March 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Phillip W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Gng Group Limited that put Wakefield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Phillip W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gng Group Limited

Unit 1 Navigation Yard, Chantry Bridge, Wakefield, West Yorkshire, WF1 5PQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Endland And Wales Registry
Registration number	02208868
Notified on	31 August 2017
Nature of control:	75,01-100% shares

Company previous names

Steden Technical Services	October 11, 2004
Breeze Block	May 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 14th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 26th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 14th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 14th, March 2017	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2016 filed on: 14th, March 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 3rd, March 2016	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2015 (was Monday 31st August 2015). filed on: 20th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 14th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	12500.00 GBP is the capital in company's statement on Wednesday 19th March 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 1st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 12th, February 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 27th March 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 18th May 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 23rd April 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 23rd April 2003 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 17th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 17th, February 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2002	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2002	incorporation	Free Download (17 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th May 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, March 2002	incorporation	Free Download (16 pages)

Komfi (UK) Limited NORMANTON

Komfi (UK) Limited Address / Contact

Company Information / Profile

Company staff

Neal S.

Phillip W.

Christopher C.

Jane W.

Denis S.

Steven W.

Richard U.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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