Kineton Sheet Metal (engineering) Limited

General information

Name:

Kineton Sheet Metal (engineering) Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 02633131

Incorporation date: 1991-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kineton Sheet Metal (engineering) has been operating in this business field for at least twenty eight years. Established under no. 02633131, the firm is classified as a Private Limited Company. You can reach the office of this firm during business times at the following location: Nelson House 2 Hamilton Terrace, CV32 4LY Leamington Spa. The company's classified under the NACE and SIC code 25990 which means Manufacture of other fabricated metal products n.e.c.. Kineton Sheet Metal (engineering) Ltd reported its account information for the financial period up to Tuesday 31st July 2018. The firm's most recent annual confirmation statement was filed on Monday 15th April 2019.

Our database regarding the following firm's management indicates that there are two directors: Paul B. and Mark B. who became a part of the team on 1991/07/29. Moreover, the director's assignments are constantly assisted with by a secretary - Mark B., who was chosen by this firm in July 1991.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 29 July 1991

Latest update: 15 September 2019

Mark B.

Role: Secretary

Appointed: 29 July 1991

Latest update: 15 September 2019

Mark B.

Role: Director

Appointed: 29 July 1991

Latest update: 15 September 2019

People with significant control

Executives with significant control over the firm are: Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark B.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Paul B.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 November 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 3 December 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 October 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2018 (AA)
filed on: 8th, November 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
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