OpenCompanies

04287661 Limited

Company number
04287661
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Sep 2001
Nature of business
Other specialised construction activities n.e.c.

Registered office

The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU

Previous names

  • K Plant Limited (until 20 Nov 2025)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 14 Sep 2001 14 Sep 2001
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 14 Sep 2001 14 Sep 2001
KIRCHEN, James Stanley Director 14 Sep 2001 24 Nov 2025
KIRCHEN, Valerie Director 14 Sep 2001
KIRCHEN, Valerie Secretary 14 Sep 2001

Control

NameNature of controlNotifiedCeased
Mr James Stanley Kirchen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Nov 2025
Mrs Valerie Kirchen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £616,024 £332,674
31 Dec 2014 £608,318 £335,639
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 £734,121 £365,049
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Companies at the same address

Data