Active
Company Information for KLEEMANN LIFTS UK LIMITED
28/29 CARLTON ROAD BUSINESS PARK, ASHFORD, KENT, TN23 1EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KLEEMANN LIFTS UK LIMITED | |
Legal Registered Office | |
28/29 CARLTON ROAD BUSINESS PARK ASHFORD KENT TN23 1EF Other companies in OX26 | |
Company Number | 07574407 | |
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Company ID Number | 07574407 | |
Date formed | 2011-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 13:39:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PANAGIOTIS CHADOUDIS |
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KONSTANTINOS KOUKOUNTZOS |
||
NIKOLAOS KOUKOUNTZOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
RICHARD STUART HARDBATTLE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ARISTEIDIS ZERVAS | ||
DIRECTOR APPOINTED MR ANDREW WAYNE THACKRAY | ||
Director's details changed for Mrs Zeynep Asu Babaloglu on 2025-01-01 | ||
Director's details changed for Mrs Zeynep Asu Babaloglu on 2024-12-31 | ||
Change of details for Mr Konstantinos Koukountzos as a person with significant control on 2024-12-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Panagiotis Chadoudis on 2024-09-01 | ||
10/09/24 STATEMENT OF CAPITAL GBP 36704565 | ||
REGISTERED OFFICE CHANGED ON 25/04/24 FROM Unit 8 Arena 14 Charbridge Lane Bicester OX26 4SS England | ||
Director's details changed for Mr Panagiotis Chadoudis on 2024-02-01 | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH UPDATES | ||
Second filing of capital allotment of shares GBP33,586,675 | ||
01/09/23 STATEMENT OF CAPITAL GBP 23322369 | ||
REGISTERED OFFICE CHANGED ON 04/09/23 FROM Unit 8 Arena 14 Charbridge Lane Bicester Oxfordshire OX26 4st | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075744070005 | |
AP01 | DIRECTOR APPOINTED MR ARISTEIDIS ZERVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHTSON | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Zeynep Asu Babaloglu on 2021-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075744070004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS APOSTOLAS | |
AP01 | DIRECTOR APPOINTED MRS ZEYNEP ASU BABALOGLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS KOUKOUNTZOS | |
PSC07 | CESSATION OF NIKOLAOS KOUKOUNTZOS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Craig Wrighton on 2020-12-16 | |
AP01 | DIRECTOR APPOINTED MR CRAIG WRIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONSTANTINOS KOUKOUNTZOS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS KOUKOUNTZOS | |
PSC07 | CESSATION OF KLEEMANN HELLAS SA AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 16498460 | |
PSC05 | Change of details for Kleemann Hellas Sa as a person with significant control on 2020-05-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Kleemann Hellas Sa as a person with significant control on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KOUKOUNTZOS | |
AP01 | DIRECTOR APPOINTED MR DIMITRIOS APOSTOLAS | |
CH01 | Director's details changed for Panagiotis Chadoudis on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075744070003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075744070003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075744070002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 16498460 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 15611621 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 15611621 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 13133526 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 13133526 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 13133526 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 03/03/16 STATEMENT OF CAPITAL GBP 13133526 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 7931279 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 3012301 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 339101 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 339101 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 339101 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS CHADOUDIS / 10/09/2012 | |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 162829 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM SUITES 3 & 5 VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH YORKSHIRE HD9 3JA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED KONSTANTINOS KOUKOUNTZOS | |
AP01 | DIRECTOR APPOINTED NIKOLAOS KOUKOUNTZOS | |
AP01 | DIRECTOR APPOINTED PANAGIOTIS CHADOUDIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BELMORE ESTATES LIMITED |
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as KLEEMANN LIFTS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |