Kme Service Centre Uk Limited

General information

Name:

Kme Service Centre Uk Ltd

Office Address:

Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands

Number: 05169749

Incorporation date: 2004-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kme Service Centre Uk Limited has been prospering on the local market for at least 20 years. Registered under the number 05169749 in the year 2004, the firm is based at Unit 6 Rabone Park, Rabone Lane, West Midlands B66 2NN. This firm has a history in name change. Up till now it had three different names. Up to 2022 it was prospering under the name of Aurubis Uk and before that the registered company name was Eip Metals. This enterprise's classified under the NACE and SIC code 24450 and has the NACE code: Other non-ferrous metal production. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-15.

This firm owes its achievements and permanent progress to a team of six directors, namely Christopher M., Kakha A., Michele M. and 3 other directors have been described below, who have been in it since 2023. To provide support to the directors, this specific firm has been utilizing the skillset of Philip T. as a secretary since December 2004.

  • Previous company's names
  • Kme Service Centre Uk Limited 2022-07-29
  • Aurubis Uk Ltd 2009-03-31
  • Eip Metals Limited 2005-01-13
  • Prymetall Uk Limited 2004-07-02

Company staff

Christopher M.

Role: Director

Appointed: 15 May 2023

Latest update: 30 January 2024

Kakha A.

Role: Director

Appointed: 29 July 2022

Latest update: 30 January 2024

Michele M.

Role: Director

Appointed: 29 July 2022

Latest update: 30 January 2024

Stefano C.

Role: Director

Appointed: 29 July 2022

Latest update: 30 January 2024

Peter B.

Role: Director

Appointed: 01 November 2008

Latest update: 30 January 2024

Philip T.

Role: Director

Appointed: 01 November 2008

Latest update: 30 January 2024

Philip T.

Role: Secretary

Appointed: 17 December 2004

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Kme Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Osnabruck at Klosterstrasse and was registered as a PSC under the reg no Hrb 213357.

Kme Se
Address: 29 Klosterstrasse, Osnabruck, PO Box 49074, Germany
Legal authority German Law
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Commercial Register Of The Local Court Of Osnabruck
Registration number Hrb 213357
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Udo N.
Notified on 26 May 2022
Ceased on 29 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 24450 : Other non-ferrous metal production
19
Company Age

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