2km (UK) Limited

General information

Name:

2km (UK) Ltd

Office Address:

19 Highfield Road Edgbaston B15 3BH Birmingham

Number: 03595349

Incorporation date: 1998-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03595349 - registration number for 2km (UK) Limited. It was registered as a Private Limited Company on 1998-07-09. It has been operating on the British market for twenty six years. The company could be reached at 19 Highfield Road Edgbaston in Birmingham. The company's post code assigned to this place is B15 3BH. The firm's principal business activity number is 28960 and their NACE code stands for Manufacture of plastics and rubber machinery. Its most recent financial reports cover the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Sunday 9th July 2023.

Within this particular business, the majority of director's obligations have been fulfilled by Andrew H. and Robert M.. Within the group of these two people, Robert M. has administered business for the longest period of time, having been a vital part of officers' team for twenty six years. To provide support to the directors, this business has been using the skills of Robert M. as a secretary since 1998.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 01 November 2016

Latest update: 22 March 2024

Robert M.

Role: Director

Appointed: 17 August 1998

Latest update: 22 March 2024

Robert M.

Role: Secretary

Appointed: 09 July 1998

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: 2km (Holdings) Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Birmingham at Highfield Road, Edgbaston, B15 3BH and was registered as a PSC under the reg no 10249079.

2km (Holdings) Limited
Address: 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10249079
Notified on 12 July 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
Uwe R.
Notified on 6 April 2016
Ceased on 12 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, September 2023
accounts
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Services (by SIC Code)

  • 28960 : Manufacture of plastics and rubber machinery
25
Company Age

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