Krueger International (UK) Limited

Company Name	Krueger International (UK) Limited
Directors	Jonathan Mark Hindle and Brian Krenke
Company Status	Active
Company Number	03754845
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Jonathan Mark Hindle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 1999(1 day after company formation)
Appointment Duration	25 years
Role	Chartered Designer
Country of Residence	England
Correspondence Address	Turnstile House High Street Barford St. Michael Banbury Oxfordshire OX15 0RF

Secretary Name	Mr Jonathan Mark Hindle
Nationality	British
Status	Current
Appointed	21 April 1999(1 day after company formation)
Appointment Duration	25 years
Role	Chartered Designer
Country of Residence	England
Correspondence Address	Turnstile House High Street Barford St. Michael Banbury Oxfordshire OX15 0RF

Director Name	Mr Brian Krenke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 June 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	United States
Correspondence Address	1330 Bellevue Street PO Box 8100 Greenbay Wisconsin United States

Director Name	Richard Jerome Resch
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1999(1 day after company formation)
Appointment Duration	21 years, 1 month (resigned 01 June 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	1330 Bellevue Street PO Box 8100 Greenbay Wisconsin United States

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	ki.com
Email address	[email protected]

Location

Registered Address	New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ki (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (overdue)

Filing History

25 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
25 April 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
10 June 2020	Termination of appointment of Richard Jerome Resch as a director on 1 June 2020 (1 page)
10 June 2020	Appointment of Mr Brian Krenke as a director on 1 June 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 April 2019	Cessation of Richard Resch as a person with significant control on 27 April 2018 (1 page)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
24 April 2019	Cessation of Jonathan Mark Hindle as a person with significant control on 6 April 2016 (1 page)
24 April 2019	Notification of Ki (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (5 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Registered office address changed from 148/153 High Holborn London WC1V 6PJ to New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 148/153 High Holborn London WC1V 6PJ to New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ on 22 June 2015 (1 page)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Jonathan Mark Hindle on 8 April 2011 (2 pages)
13 May 2011	Director's details changed for Jonathan Mark Hindle on 8 April 2011 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Secretary's details changed for Jonathan Mark Hindle on 8 April 2011 (2 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 May 2011	Director's details changed for Jonathan Mark Hindle on 8 April 2011 (2 pages)
13 May 2011	Secretary's details changed for Jonathan Mark Hindle on 8 April 2011 (2 pages)
13 May 2011	Director's details changed for Jonathan Mark Hindle on 8 April 2011 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 April 2009	Return made up to 20/04/09; full list of members (3 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 April 2009	Return made up to 20/04/09; full list of members (3 pages)
20 May 2008	Return made up to 20/04/08; full list of members (3 pages)
20 May 2008	Return made up to 20/04/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 April 2006	Return made up to 20/04/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2006	Return made up to 20/04/06; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
22 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 April 2004	Return made up to 20/04/04; full list of members (7 pages)
22 April 2004	Return made up to 20/04/04; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Return made up to 20/04/03; full list of members (7 pages)
2 July 2003	Return made up to 20/04/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 May 2002	Return made up to 20/04/02; full list of members (6 pages)
15 May 2002	Return made up to 20/04/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 June 2001	Return made up to 20/04/01; full list of members (6 pages)
22 June 2001	Return made up to 20/04/01; full list of members (6 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Return made up to 20/04/00; full list of members (6 pages)
1 June 2000	Return made up to 20/04/00; full list of members (6 pages)
31 August 1999	Company name changed ki (uk) LIMITED\certificate issued on 03/08/99 (2 pages)
31 August 1999	Company name changed ki (uk) LIMITED\certificate issued on 03/08/99 (2 pages)
19 May 1999	New secretary appointed;new director appointed (1 page)
19 May 1999	New secretary appointed;new director appointed (1 page)
19 May 1999	New director appointed (1 page)
19 May 1999	New director appointed (1 page)
19 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
19 May 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 5TH floor julco house 26-28 great portland street, london W1N 6AS (1 page)
19 May 1999	Registered office changed on 19/05/99 from: 5TH floor julco house 26-28 great portland street, london W1N 6AS (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
20 April 1999	Incorporation (12 pages)
20 April 1999	Incorporation (12 pages)

Krueger International (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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