Kings Langley
Hertfordshire
WD4 8LB
Director Name | Mr Sheldon Kelly Payne |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Gordon Miles Reineke |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 April 2016(same day as company formation) |
Role | Staff Design Engineer |
Country of Residence | Ireland |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Bernd Hans-Georg Richter |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Charles Louis Loyalty Robus |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | South African |
Status | Current |
Appointed | 30 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Johannes Cornelius Vermaak |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | South African |
Status | Current |
Appointed | 30 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Secretary Name | Sheldon Kelly Payne |
---|---|
Status | Current |
Appointed | 30 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Mrs Mandy Fourie |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2017(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Mr Andre Herbst |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | South African |
Status | Current |
Appointed | 06 June 2020(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Senior Disaster Recovery Analyst |
Country of Residence | England |
Correspondence Address | 73 Hanby Close Hanby Close Fenay Bridge Huddersfield HD8 0FZ |
Director Name | Mr Sean Maritz |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | South African |
Status | Current |
Appointed | 17 July 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Apostle With The Oac |
Country of Residence | South Africa |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Daniel Benjamin Nieuwenhuizen |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Director Name | Mr Barry Richard Norton |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2017(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 June 2020) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
Registered Address | 46 Station Road Kings Langley Hertfordshire WD4 8LB |
---|---|
Region | East of England |
Constituency | St Albans |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Gade Valley |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (12 months ago) |
---|---|
Next Return Due | 10 May 2024 (2 weeks, 2 days from now) |
26 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
---|---|
26 April 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
22 November 2022 | Full accounts made up to 31 December 2021 (19 pages) |
4 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
14 December 2021 | Full accounts made up to 31 December 2020 (19 pages) |
29 July 2021 | Appointment of Mr Sean Maritz as a director on 17 July 2021 (2 pages) |
27 July 2021 | Termination of appointment of Daniel Benjamin Nieuwenhuizen as a director on 17 July 2021 (1 page) |
26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
16 November 2020 | Full accounts made up to 31 December 2019 (19 pages) |
12 June 2020 | Appointment of Mr Andre Herbst as a director on 6 June 2020 (2 pages) |
11 June 2020 | Termination of appointment of Barry Richard Norton as a director on 6 June 2020 (1 page) |
5 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
3 December 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
5 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
11 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
9 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
2 February 2018 | Appointment of Mrs Mandy Fourie as a director on 14 September 2017 (2 pages) |
1 February 2018 | Appointment of Mr Barry Richard Norton as a director on 14 September 2017 (2 pages) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
10 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
30 April 2016 | Incorporation (47 pages) |
30 April 2016 | Incorporation (47 pages) |