Penton Hall Drive
Staines-Upon-Thames
TW18 2HR
Secretary Name | Nadine Holroyd |
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Status | Current |
Appointed | 30 November 2011(28 years, 3 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Correspondence Address | 83 Victoria Street London SW1H 0HW |
Director Name | Nancy Hale Ewertsen |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Addison Avenue London W11 4QR |
Director Name | Mr David Edward Goldring |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Addison Avenue London W11 4QR |
Secretary Name | Mr Phillip Victor Basey |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 St. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL |
Registered Address | 16 Penton Hall Penton Hall Drive Staines-Upon-Thames TW18 2HR |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Riverside and Laleham |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | Basey 51.00% Ordinary |
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49 at £1 | Holroyd 49.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 December 2022 (1 year, 4 months ago) |
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Next Return Due | 19 December 2023 (overdue) |
6 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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9 February 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
30 September 2019 | Registered office address changed from 83 Victoria Street London SW1H 0HW England to 16 Penton Hall Penton Hall Drive Staines-upon-Thames TW18 2HR on 30 September 2019 (1 page) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 April 2019 | Change of details for Mr Phillip Victor Basey as a person with significant control on 5 April 2019 (2 pages) |
8 April 2019 | Secretary's details changed for Nadine Holroyd on 5 April 2019 (1 page) |
8 April 2019 | Director's details changed for Mr Phillip Victor Basey on 5 April 2019 (2 pages) |
8 April 2019 | Registered office address changed from 52 st. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL to 83 Victoria Street London SW1H 0HW on 8 April 2019 (1 page) |
31 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Company name changed kohler (U.K.) LIMITED\certificate issued on 08/06/12
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8 June 2012 | Change of name notice (2 pages) |
8 June 2012 | Company name changed kohler (U.K.) LIMITED\certificate issued on 08/06/12
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8 June 2012 | Change of name notice (2 pages) |
10 March 2012 | Termination of appointment of Phillip Basey as a secretary (1 page) |
10 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 March 2012 | Appointment of Nadine Holroyd as a secretary (1 page) |
10 March 2012 | Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012 (1 page) |
10 March 2012 | Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012 (1 page) |
10 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
10 March 2012 | Termination of appointment of Nancy Ewertsen as a director (1 page) |
10 March 2012 | Termination of appointment of David Goldring as a director (1 page) |
10 March 2012 | Termination of appointment of David Goldring as a director (1 page) |
10 March 2012 | Termination of appointment of Nancy Ewertsen as a director (1 page) |
10 March 2012 | Appointment of Nadine Holroyd as a secretary (1 page) |
10 March 2012 | Termination of appointment of Phillip Basey as a secretary (1 page) |
10 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
10 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2011 | Secretary's details changed for Mr Phillip Victor Basey on 17 May 2011 (1 page) |
17 May 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 May 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 May 2011 | Secretary's details changed for Mr Phillip Victor Basey on 17 May 2011 (1 page) |
17 May 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
17 May 2011 | Registered office address changed from 65 Cressex Enterprise Centre Lincoln Road High Wycombe HP12 3RL on 17 May 2011 (1 page) |
17 May 2011 | Registered office address changed from 65 Cressex Enterprise Centre Lincoln Road High Wycombe HP12 3RL on 17 May 2011 (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Phillip Victor Basey on 30 November 2009 (2 pages) |
23 February 2010 | Director's details changed for Phillip Victor Basey on 30 November 2009 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
13 April 2009 | Location of debenture register (1 page) |
13 April 2009 | Return made up to 05/12/08; full list of members (4 pages) |
13 April 2009 | Location of register of members (1 page) |
13 April 2009 | Registered office changed on 13/04/2009 from 12 silver road white city industrial estate london W12 7SG (1 page) |
13 April 2009 | Location of register of members (1 page) |
13 April 2009 | Return made up to 05/12/08; full list of members (4 pages) |
13 April 2009 | Registered office changed on 13/04/2009 from 12 silver road white city industrial estate london W12 7SG (1 page) |
13 April 2009 | Location of debenture register (1 page) |
30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
27 May 2008 | Return made up to 05/12/07; full list of members (4 pages) |
27 May 2008 | Return made up to 05/12/07; full list of members (4 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
12 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
21 April 2006 | Return made up to 05/12/05; full list of members (3 pages) |
21 April 2006 | Return made up to 05/12/05; full list of members (3 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
7 February 2005 | Return made up to 05/12/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
3 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
3 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
4 April 2002 | Return made up to 05/12/01; full list of members (7 pages) |
4 April 2002 | Return made up to 05/12/01; full list of members (7 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
23 January 2001 | Return made up to 05/12/00; full list of members
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23 January 2001 | Return made up to 05/12/00; full list of members
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26 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
30 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
30 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
30 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
21 January 1998 | Return made up to 05/12/97; full list of members (6 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
29 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
29 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |