Menna Overview
Here’s a quick overview of KEN POLAND MILLING LIMITED 👀 — a London based business that started in 2007.
KEN POLAND MILLING LIMITED
- Company statusactive
- Company No06402407
- Age18 years 9 months Incorporated 18 October 2007
- Officers4
Address
85 Great Portland Street, London, W1W 7LT, England
KEN POLAND MILLING LIMITED is an active company incorporated on 18 October 2007 and based in London, England. The company was registered 19 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)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 15 Dec 2023
Memorandum Articles
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLAND, Robert Lloyd | secretary | 18 Oct 2007 | |
| BURNS, Kenneth John | director | Jan 1981 | 01 Jul 2022 |
| LAVERY, Thomas Robin | director | Sep 1968 | 01 Jul 2022 |
| POPE, Steven | director | May 1967 | 18 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amalgamated Laboratory Solutions Limited | 01 Jul 2022 | |
| Mr Steven Pope | May 1967 | 06 Apr 2016 |
| Mr Rob Poland | Oct 1964 | 06 Apr 2016 |
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BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin are mutual persons.
BURNS, Kenneth John are mutual persons.
BURNS, Kenneth John, LAVERY, Thomas Robin, POLAND, Robert Lloyd are mutual persons.
UK SECRETARIES LTD, UK DIRECTORS LTD are mutual persons.
UK SECRETARIES LTD, UK DIRECTORS LTD are mutual persons.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK SECRETARIES LTD is a mutual person.
UK DIRECTORS LTD is a mutual person.
UK DIRECTORS LTD is a mutual person.
UK DIRECTORS LTD is a mutual person.
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Here’s a quick overview of KEN POLAND MILLING LIMITED 👀 — a London based business that started in 2007.