Kuranda UK Limited (04361623)

Company number: 04361623
Status: Dissolved
Type: Private Limited Company
Incorporated: 28 Jan 2002
Dissolved: 28 Jul 2026
Nature of business: Agents specialised in the sale of other particular products

Registered office

Unit 2 Alexandria Park
Penner Road
Havant
PO9 1QY

Name	Role	Appointed	Resigned
OCS DIRECTORS LIMITED	Corporate-Nominee-Director	28 Jan 2002	28 Jan 2002
OCS CORPORATE SECRETARIES LIMITED	Corporate-Nominee-Secretary	28 Jan 2002	28 Jan 2002
MCLELLAN, Susan Anne	Secretary	28 Jan 2002	2 Oct 2024
MCLELLAN, Brett	Director	28 Jan 2002	2 Oct 2024
ELLIOTT, Zeb Ivan	Director	2 Oct 2024
FEIBUSCH, Chris	Director	2 Oct 2024

Name	Nature of control	Notified	Ceased
Mrs Susan Anne Mclellan	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	21 Dec 2022	2 Oct 2024
Mr Brett Mclellan	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jan 2017	2 Oct 2024
Penguin Refrigeration Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Oct 2024

Year ended	Net assets	Cash	Employees
28 Feb 2025	£414,507	£82,631	3
29 Feb 2024	£467,785	£220,886	3
28 Feb 2023	£442,832	£198,653	2
28 Feb 2022	£328,111	£213,891	3
28 Feb 2021	£292,442	£194,251	4
28 Feb 2020	£234,359	£106,201	4
28 Feb 2019	£204,968	£95,249	-
28 Feb 2018	£180,816	£90,385	-
28 Feb 2017	£131,001	£83,186	-
28 Feb 2016	£124,637	£47,629	-
28 Feb 2015	£103,678	£23,210	-
28 Feb 2014	£101,823	£3,136	-
28 Feb 2013	£105,934	£57,380	-
28 Feb 2012	£101,002	£42,362	-
28 Feb 2011	-	-	-
28 Feb 2010	£55,491	£20,095	-
28 Feb 2009	£44,902	£20,025	-
28 Feb 2008	-	-	-
28 Feb 2007	-	-	-
28 Feb 2006	-	-	-
28 Feb 2005	-	-	-
29 Feb 2004	-	-	-
28 Feb 2003	-	-	-