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 5 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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
5 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
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
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.