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KASON EUROPE LIMITED - Sycamore House, Springwood Way, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 06920042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sycamore House
- Springwood Way
- Macclesfield
- Cheshire
- SK10 2ND Sycamore House, Springwood Way, Macclesfield, Cheshire, SK10 2ND UK
Management
- Managing Directors
- STEPHEN PAUL BAYLEY
- MARTIN ANDREW JONES
- GEORGE TUNNICLIFFE
- MARTIN ANDREW JONES
- JONATHAN WEINER
- Company secretaries
- MARTIN ANDREW JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-01
- Age Of Company 2009-06-01 14 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEK-GARDNER LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-06-01
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KASON EUROPE LIMITED Company Description
- KASON EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06920042. Its current trading status is "live". It was registered 2009-06-01. It was previously called KEK-GARDNER LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at Sycamore House .
Get KASON EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kason Europe Limited - Sycamore House, Springwood Way, Macclesfield, Cheshire, United Kingdom
- 2009-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KASON EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06920042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06920042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06920042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-02) - AA
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COMPANY NAME CHANGED KEK-GARDNER LIMITED (2016-01-07) - CERTNM
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01/06/16 FULL LIST (2016-06-07) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANDREW JONES / 01/06/2016 (2016-06-07) - CH03
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JONATHAN WEINER (2015-12-02) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-23) - MR04
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01/06/15 FULL LIST (2015-06-04) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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01/06/14 FULL LIST (2014-06-02) - AR01
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keyboard_arrow_right 2013
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01/06/13 FULL LIST (2013-06-06) - AR01
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM (2013-06-06) - AD01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2013-07-23) - RES08
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RETURN OF PURCHASE OF OWN SHARES (2013-08-19) - SH03
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-09) - AA
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19/08/13 STATEMENT OF CAPITAL GBP 75000 (2013-08-19) - SH06
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-20) - AA
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01/06/12 FULL LIST (2012-06-06) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMSON (2011-08-15) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-20) - AA
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01/06/11 FULL LIST (2011-06-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TUNNICLIFFE / 01/06/2011 (2011-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAYLEY / 01/06/2011 (2011-06-01) - CH01
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DIRECTOR APPOINTED MARTIN ANDREW JONES (2011-04-20) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-09) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMSON / 01/06/2011 (2011-06-01) - CH01
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keyboard_arrow_right 2010
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01/06/10 FULL LIST (2010-07-29) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-01) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED STEPHEN BAYLEY (2009-06-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM (2009-06-30) - 287
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SECRETARY APPOINTED MARTIN JONES (2009-06-30) - 288a
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DIRECTOR APPOINTED MR MARTIN THOMSON (2009-06-30) - 288a
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DIRECTOR APPOINTED GEORGE TUNNICLIFFE (2009-06-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND (2009-06-30) - 288b
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CURRSHO FROM 30/06/2010 TO 31/12/2009 (2009-07-17) - 225
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM (2009-07-17) - 287
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AD 01/06/09 (2009-07-29) - 88(2)
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GBP NC 1000/100000 (2009-08-24) - RES04
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NC INC ALREADY ADJUSTED 09/07/09 (2009-08-24) - 123
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AD 09/07/09 (2009-08-24) - 88(2)
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COMPANY NAME CHANGED FRAME EXCHANGE LIMITED (2009-07-10) - CERTNM
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INCORPORATION DOCUMENTS (2009-06-01) - NEWINC
