KCS HERR-VOSS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04184737. The registration start date is March 22, 2001. The current status is Active.
Company Number | 04184737 |
Company Name | KCS HERR-VOSS (UK) LIMITED |
Registered Address |
Glassworks House Park Lane Halesowen West Midlands B63 2QS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-03-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-19 |
Returns Last Update | 2016-03-22 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-04-03 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
71121 | Engineering design activities for industrial process and production |
Address |
GLASSWORKS HOUSE PARK LANE |
Post Town | HALESOWEN |
County | WEST MIDLANDS |
Post Code | B63 2QS |
Entity Name | Office Address |
---|---|
GN FLEXO LIMITED | 49 Park Lane, Halesowen, West Midlands, B63 2QS |
OLIAM PROPERTY LIMITED | C/o Glassworks Hounsell Limited, 49 Park Lane, Halesowen, West Midlands, B63 2QS |
GLASSWORKS EQUIPMENT LIMITED | Park Lane, Halesowen, West Midlands, B63 2QS |
METROGRAND LIMITED | Park Lane, Halesowen, West Midlands, B63 2QS |
GLASSWORKS HOUNSELL LIMITED | Park Lane, Halesowen, West Midlands, B63 2QS |
Entity Name | Office Address |
---|---|
M.A ELECTRIX LTD | 47 Instone Road, Halesowen, B63 4SA, England |
MINIFYME UK LTD | 50 Margaret Avenue, Halesowen, B63 4BX, England |
SHARP TECH SERVICES LIMITED | Unit 1 Western Business Park, Coombs Road, Halesowen, West Midlands, B62 8AE, England |
PAINT GEEKS KITCHENS LIMITED | 17 Banners Street, Halesowen, B63 2SL, England |
GOLDEN RULE CLEANLINESS PRESTIGE'S TOUCH LTD | 33 Belle Vale, Halesowen, West Midlands, B63 3QN, United Kingdom |
INTERVENTION SUPPORT SERVICES CIC | 141 Bournes Hill, Halesowen, B63 4EB, England |
BLANA FACTORY LTD | 13 Clement Road, Halesowen, B62 9LR, England |
MONO REPAIRS LTD | 33 Wiltshire Drive, Halesowen, B63 2XU, England |
POLICY ADVICE SERVICES LTD | 65 Howley Grange Road, Halesowen, B62 0HS, England |
M2 TRADES LTD | 1 Whitestone Road, Halesowen, B63 3PU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GERBOLES DE GALDIZ, Juan Luis | Secretary (Active) | Calle Mahon 6, Las Rozas, Madrid 28290, Spain | / 25 July 2012 |
/ |
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GERBOLES DE GALDIZ, Jose Maria | Director (Active) | Calle Mahon 6, Las Rozas, Madrid 28290, Spain | June 1964 / 25 July 2012 |
Spanish / Spain |
Engineer |
GERBOLES DE GALDIZ, Juan Luis | Director (Active) | Calle Mahon 6, Las Rozas, Madrid 28290, Spain | February 1967 / 25 July 2012 |
Spanish / Spain |
Economist |
LATHAM, Joanne Elise | Secretary (Resigned) | 30 Tinsellbrook, Hilton, Derby, Derbyshire, DE65 5HY | / 18 April 2001 |
/ |
|
LUNN, Brian Frederick | Secretary (Resigned) | 3 Snowshill Gardens, Dudley, West Midlands, DY1 3LU | / 6 August 2001 |
/ |
|
MEADEN, John Hugh | Secretary (Resigned) | 158 Richmond Park Road, Bournemouth, Dorset, England, BH88TW | / 26 September 2005 |
/ |
|
ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary (Resigned) | Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | / 22 March 2001 |
/ |
|
FRITHUM, Gerhard, Dr | Director (Resigned) | Wienerstr 21, Traiskirchen, A-2514, Austria | February 1961 / 3 May 2001 |
Austrian / |
Chemist |
GESSLER, Maximilian | Director (Resigned) | Liechtensteinstrasse 55, Vienna, A 1090, Austria, FOREIGN | September 1959 / 20 March 2002 |
Austrian / |
Employee |
KLAUSNER, Herbert | Director (Resigned) | Tuchlauben 8, Vienna, Vienna 1010 | August 1950 / 5 March 2004 |
Austria / |
Director |
LATHAM, Tony | Director (Resigned) | 30 Tinsellbrook, Hilton, Derby, Derbyshire, DE65 5HY | August 1969 / 18 April 2001 |
British / |
Managing Director |
LUNN, Brian Frederick | Director (Resigned) | 3 Snowshill Gardens, Dudley, West Midlands, DY1 3LU | February 1955 / 6 August 2001 |
British / Great Britain |
Operations Director |
MATHEIS, Gunther | Director (Resigned) | Wielandgasse 14, Graz, 8010, Austria, FOREIGN | May 1955 / 27 April 2004 |
Austria / |
Civil Servant |
MEADEN, John Hugh | Director (Resigned) | 158 Richmond Park Road, Ensbury Park, Bournemouth, Dorset, England, BH88TW | December 1950 / 26 September 2005 |
British / Uk |
Director |
WINKLEY, Neil | Director (Resigned) | 158 Richmond Park Road, Moordown, Bournemouth, Dorset, England, BH88TW | March 1947 / 26 September 2005 |
British / England |
Director |
ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director (Resigned) | Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | / 22 March 2001 |
/ |
Post Town | HALESOWEN |
Post Code | B63 2QS |
SIC Code | 71121 - Engineering design activities for industrial process and production |
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