Krg Specialist Engineering Services Limited

General information

Name:

Krg Specialist Engineering Services Ltd

Office Address:

Unit 5 The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-upon-avon

Number: 10287753

Incorporation date: 2016-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Krg Specialist Engineering Services started its operations in 2016 as a Private Limited Company with reg. no. 10287753. This firm has been active for 8 years and it's currently active. The company's registered office is located in Stratford-upon-avon at Unit 5 The Courtyard Timothys Bridge Road. You can also locate this business utilizing the area code, CV37 9NP. This company began under the business name Shoo 624, however for the last five years has operated under the business name Krg Specialist Engineering Services Limited. This company's SIC and NACE codes are 25620: Machining. 2022-12-31 is the last time account status updates were filed.

From the data we have, this firm was started in 2016 and has so far been supervised by eight directors, and out of them four (Kirsteen D., Gerald H., Richard B. and Leszek L.) are still listed as current directors.

Executives with significant control over the firm are: Leszek L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Trevor M. owns 1/2 or less of company shares.

  • Previous company's names
  • Krg Specialist Engineering Services Limited 2019-02-01
  • Shoo 624 Limited 2016-07-20

Financial data based on annual reports

Company staff

Kirsteen D.

Role: Director

Appointed: 03 July 2019

Latest update: 8 April 2024

Gerald H.

Role: Director

Appointed: 01 February 2019

Latest update: 8 April 2024

Richard B.

Role: Director

Appointed: 12 December 2018

Latest update: 8 April 2024

Leszek L.

Role: Director

Appointed: 12 December 2018

Latest update: 8 April 2024

People with significant control

Leszek L.
Notified on 12 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor M.
Notified on 5 February 2019
Nature of control:
1/2 or less of shares
Shoosmiths Nominees Limited
Address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England And Wales
Place registered Companies House
Registration number 03468562
Notified on 20 July 2016
Ceased on 12 December 2018
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 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on April 15, 2024 (AD01)
filed on: 15th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 25620 : Machining
7
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