KPS SOUTHERN LIMITED
- Company statusactive
- Company No03040955
- Age30 years 3 months Incorporated 3 April 1995
- Officers4
Address
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY
KPS SOUTHERN LIMITED is an active company incorporated on 3 April 1995 and based in Heathfield, East Sussex. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 17 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 09 Apr 2025
Legacy
3 Months Ago on 09 Apr 2025
Legacy
3 Months Ago on 09 Apr 2025
Legacy
3 Months Ago on 09 Apr 2025
Change To A Person With Significant Control
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Jul 2024
Legacy
1 Year Ago on 21 Jul 2024
Legacy
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Apr 2024
Legacy
2 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2022
Legacy
3 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINING, Peter | secretary | 31 Oct 2017 | |
| COMBEN, Gordon Leonard | director | Sep 1939 | 31 Oct 2017 |
| HAINING, Peter, Mr. | director | Sep 1956 | 31 Oct 2017 |
| JONES, Nathan Marcus | director | Oct 1969 | 04 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ew Environmental Engineering Ltd | 31 Oct 2017 | |
| Herbert Melvyn Wood | Dec 1947 | 06 Apr 2016 |
| Paula Susan Wood | May 1950 | 06 Apr 2016 |
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