KALON INVESTMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02876583. The registration start date is November 30, 1993. The current status is Active.
Company Number | 02876583 |
Company Name | KALON INVESTMENT COMPANY LIMITED |
Registered Address |
C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road Birstall Batley West Yorkshire WF17 9XA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-11-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-27 |
Returns Last Update | 2015-10-30 |
Confirmation Statement Due Date | 2021-11-13 |
Confirmation Statement Last Update | 2020-10-30 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O PPG ARCHITECTURAL COATINGS UK LTD HUDDERSFIELD ROAD BIRSTALL |
Post Town | BATLEY |
County | WEST YORKSHIRE |
Post Code | WF17 9XA |
Entity Name | Office Address |
---|---|
BIRSTALL MOTOR VILLAGE LIMITED | 1a Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
PPG PERFORMANCE COATINGS UK LIMITED | Ppg Performance Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
SIGMAKALON (BC) UK LIMITED | Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
CHORLTON TRADE PAINTS LIMITED | Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
PPG ARCHITECTURAL COATINGS UK LIMITED | Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
LEYLAND PARAGON LIMITED | Kallon Group Offices, Huddersfield Road, Birstall Batley, West Yorkshire, WF17 9XA |
JOHNSTONE'S PAINTS LIMITED | Sigmakalon Uk Holding Limited Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
PPG COATINGS (AC AND PC) PENSION TRUSTEE LIMITED | Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
HAWTHORNDALE LIMITED | Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA |
Entity Name | Office Address |
---|---|
ZULFIQAR & SONS LTD | 16 Howard Place, Batley, WF17 6AB, United Kingdom |
BODYWORX AUTOMOTIVE LTD | 31-33 Branch Road, Batley, West Yorkshire, WF17 5SB, United Kingdom |
CAMELIA HEALTHCARE LTD | 38 Mill Lane, Batley, WF17 6DZ, England |
AROSHA ACADEMY LTD | 9 Picklesfield, Batley, WF17 7LP, England |
PRESTIGE AUTO LEASING LTD | 149 Carlinghow Lane, Batley, WF17 8DW, England |
CGOODALL LTD | 14 Holland Street, Batley, WF17 5NQ, England |
DELUXE LINENS LTD | 121 High Street, Hanging Heaton, Batley, WF17 6DR, England |
SYS OPTICAL LTD | 157 Taylor Street, Batley, WF17 5AY, England |
COSTALEON LTD | 87 Woodfield Avenue, Batley, WF17 7DU, England |
SAFE MOVE PROPERTIES LTD | 6 Nethercroft, Soothill, Batley, WF17 6NZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
METCALF, Jason Paul | Director (Active) | C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9XA | March 1973 / 1 October 2010 |
British / United Kingdom |
Marketing Director |
PARRY, Felicity Anne | Director (Active) | C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9XA | August 1967 / 3 March 2008 |
British / England |
Finance Director |
POCOCK, Steven | Director (Active) | C/O Ppg Architectural Coatings Uk Ltd, Huddersfield Road, Birstall, Batley, West Yorkshire, United Kingdom, WF17 9XA | May 1962 / 1 October 2010 |
British / United Kingdom |
General Manager |
BURGIN, Richard Anthony | Secretary (Resigned) | 26 The Oval, Harrogate, North Yorkshire, HG2 9BA | / 2 January 1997 |
/ |
|
EMMETT, Paul David | Secretary (Resigned) | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL | / 16 December 1993 |
/ |
|
HARRISON, Sheila | Secretary (Resigned) | 9 Chomlea Devisdale Road, Bowden, Cheshire, WA14 2TA | / 17 December 1993 |
/ |
|
SHERWOOD, Claire Diane | Secretary (Resigned) | Moor Edge Farm, Old Lindley Holywell Green, Halifax, West Yorkshire, HX4 9DF | / 23 December 1999 |
/ |
|
WEBB, Steven John | Secretary (Resigned) | 17 Harlow Oval, Harrogate, North Yorkshire, HG2 0DS | / 5 September 1994 |
/ |
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BURGIN, Richard Anthony | Director (Resigned) | 26 The Oval, Harrogate, North Yorkshire, HG2 9BA | May 1967 / 10 July 1997 |
British / |
Solicitor |
CAMPBELL, Laurence James | Director (Resigned) | The Holt, Briestfield, West Yorkshire, WF12 0PA | September 1951 / 6 August 1996 |
British / England |
Group Finance Director |
EMMETT, Paul David | Director (Resigned) | Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL | November 1961 / 16 December 1993 |
British / |
Solicitor |
EVANS, Phillip Raymond | Director (Resigned) | Charlcote, Forbes Park, Robins Lane, Bramhall, Stockport, Cheshire, SK7 2RE | January 1948 / 12 November 1999 |
British / United Kingdom |
Company Director |
HENNESSY, Michael John Windsor | Director (Resigned) | Ford House, Ford Ridgeway, Sheffield, Derbyshire, S12 3YB | September 1943 / 17 December 1993 |
British / |
Company Director |
JACKSON, Paul Rodney | Director (Resigned) | Lilac Cottage, Cross Lane Stocksmoor, Huddersfield, West Yorkshire, HD4 6XH | November 1944 / 17 December 1993 |
British / |
Company Director |
MOLYNEUX, Gregory Alan | Director (Resigned) | Kalon Investment Company Limited, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA | August 1965 / 31 December 2007 |
British / United Kingdom |
Company Director |
ROBINSON, Keith | Director (Resigned) | 33 Alness Drive, York, North Yorkshire, YO24 2XZ | May 1965 / 27 June 2003 |
British / England |
Company Director |
SMITH, Eric | Director (Resigned) | The Bungalow Roberttown Lane, Roberttown, Liversedge, West Yorkshire, WF15 7NR | August 1942 / 17 December 1993 |
British / |
Director |
STANWORTH, Mark | Director (Resigned) | 45 Park Avenue, Shelley, Huddersfield, HD8 8JY | November 1964 / 23 December 1999 |
British / England |
Company Director |
WEBB, Steven John | Director (Resigned) | Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL | April 1963 / 16 December 1993 |
British / |
Solicitor |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 30 November 1993 |
/ |
Post Town | BATLEY |
Post Code | WF17 9XA |
Category | investment |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | investment + BATLEY |
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