Menna Overview
Here’s a quick overview of KIMBER-ALLEN UK LIMITED 👀 — a Swanley, Kent based business that started in 2005.
KIMBER-ALLEN UK LIMITED
- Company statusactive
- Company No05367236
- Age21 years 9 months Incorporated 16 February 2005
- Officers4
Address
Unit 2 The Interchange, Wested Lane, Swanley, Kent, BR8 8TE, United Kingdom
KIMBER-ALLEN UK LIMITED is an active company incorporated on 16 February 2005 and based in Swanley, Kent, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 March 2026. Next accounts due by 20 January 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Month Ago on 20 Oct 2026
Change Account Reference Date Company Current Extended
4 Months Ago on 21 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 13 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Jun 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRELL, John Burton | secretary | 21 Feb 2005 | |
| HARVEY, Michael Paul | director | Mar 1952 | 17 Feb 2005 |
| MORRELL, John Burton | director | May 1947 | 17 Feb 2005 |
| RAMSELL, Alan David | director | Jun 1955 | 21 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Burton Morrell | May 1947 | 06 Apr 2016 |
| Mr Alan David Ramsell | Jun 1955 | 06 Apr 2016 |
| Mr Michael Paul Harvey | Mar 1952 | 06 Apr 2016 |
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MORRELL, John Burton are mutual persons.
MORRELL, John Burton, HARVEY, Michael Paul are mutual persons.
MORRELL, John Burton, HARVEY, Michael Paul are mutual persons.
HARVEY, Michael Paul are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of KIMBER-ALLEN UK LIMITED 👀 — a Swanley, Kent based business that started in 2005.