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KSB LIMITED

Learn more about KSB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 COTTON WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TF

KSB LIMITED on the map

Company type: Private Limited Company
Company number: 00188357
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.08
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 2545000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED MR DALE GEOFFREY CROKER
Form type: AP01
Date: 2016.02.09
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DIRECTOR APPOINTED MR GILBERTO CHIARELLI
Form type: AP01
Date: 2015.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.21
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SECTION 519
Form type: MISC
Date: 2015.07.15
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR BERND GARBE
Form type: TM01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.10
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DIRECTOR APPOINTED MR. DIETER WOLLER
Form type: AP01
Date: 2015.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JENS DELTRAP
Form type: TM01
Date: 2014.02.21
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DIRECTOR APPOINTED DR. BERND GARBE
Form type: AP01
Date: 2014.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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SECRETARY'S CHANGE OF PARTICULARS / JAMES WALSH / 01/03/2013
Form type: CH03
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR KLAUS BARMANN
Form type: TM01
Date: 2013.04.19
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DIRECTOR APPOINTED MR JENS DELTRAP
Form type: AP01
Date: 2012.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.18
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR JARMO PIIPPO
Form type: TM01
Date: 2011.04.12
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DIRECTOR APPOINTED MR HELMUT LAMMERS
Form type: AP01
Date: 2011.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR CARL SCHELL LIND
Form type: TM01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BILLINGHAM
Form type: TM01
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAYER
Form type: TM01
Date: 2010.04.15
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / CARL WILHELM SCHELL LIND / 27/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RATCLIFFE / 27/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JARMO PIIPPO / 27/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BILLINGHAM / 27/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN BAYER / 27/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR APPOINTED MR KLAUS HERMANN BARMANN
Form type: AP01
Date: 2010.03.23
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 24/10/07 FROM:, 19 HAYWOOD ROAD, LONDON, SW19 2HB
Form type: 287
Date: 2007.10.24
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 2 COTTON WAY, LOUGHBOROUGH, LE11 5TF, LEICS, LE11 5TF
Form type: 287
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 291 CLARE STREET, LONDON, E2 9HA
Form type: 287
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, 2 COTTON WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5TF
Form type: 287
Date: 2006.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08

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Company directors and board members:

JAMES WALSH (current)
Secretary, FINANCIAL CONTROLLER, 2006.06.28
2 COTTON WAY LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TF
GILBERTO CHIARELLI (current)
Director, MANAGING DIRECTOR, 2015.09.17
2 COTTON WAY , LOUGHBOROUGH
LE11 5TF, LEICESTERSHIRE
ENGLAND
DALE GEOFFREY CROKER (current)
Director, MANAGING DIRECTOR, 2016.02.01
2 COTTON WAY LOUGHBOROUGH , LEICESTERSHIRE
LE11 5TF
HELMUT LAMMERS (current)
Director, SALES DIRECTOR, 2011.01.01
7 MARIE CURRIE STRASSE , D 51377 LEVERKUSEN
GERMANY
DIETER WOLLER (current)
Director, REGIONAL FINANCE OFFICER EUROPE/MEA, 2015.01.01
KSB AG JOHANN-KLEINE STRASSE , FRANKENTHAL
PFALZ
GERMANY
MICHAEL JOHN BILLINGHAM (resigned)
Secretary, 1992.04.16 - 2006.06.28
2 BUCKINGHAM GROVE , KINGSWINFORD
DY6 9ED, WEST MIDLANDS
KLAUS HERMANN BARMANN (resigned)
Director, COMMERCIAL DIRECTOR, 2010.03.01 - 2013.01.02
9 JOHANN KLEIN STRASSE , FRANKENTHAL
D 67227
GERMANY
CHRISTIAN BAYER (resigned)
Director, CORPORATE DEVELOPMENT HEAD OF, 2007.07.04 - 2010.04.14
JOHANN-KRAUS-STR. 17 , FRANKENTHAL
67227
GERMANY
FRANZ BERNSTEINER (resigned)
Director, DIPL ONG, 2001.12.12 - 2006.01.16
AM BILDSTOCK 5 , GRUNSTADT
67269
GERMANY
MICHAEL JOHN BILLINGHAM (resigned)
Director, ACCOUNTANT, 1998.01.01 - 2010.04.14
2 BUCKINGHAM GROVE , KINGSWINFORD
DY6 9ED, WEST MIDLANDS
PETER BUTHMANN (resigned)
Director, ENGINEER, 2004.07.31 - 2006.01.16
GARTIGUEG 10 GAERTIGWEG , 95448 BAYREUTU
GERMANY
MICHAEL EDMOND MAXIE DE RIVIERES (resigned)
Director, PROFESSIONAL ENGINEER, 1992.04.16 - 1995.12.31
21 RUE D ANGOULEM , VERSAILLES F 7800
FOREIGN
FRANCE
JENS DELTRAP (resigned)
Director, ENGINEER, 2012.10.02 - 2014.01.01
1 FRIEDENSRING , FRANKENTHAL
67227
GERMANY
KURT GEORG WILLIAM FORSTER (resigned)
Director, 1992.04.16 - 1993.10.28
MARTIN-BUTZER STRASSE 26 BAD , DURICHEIM
GERMANY
BERND GARBE (resigned)
Director, GLOBAL EXECUTIVE OFFICER, SERVICE, 2014.01.01 - 2015.02.28
9 JOHANN-KLEIN STRASSE , 67227 FRANKENTHAL
GERMANY
JOHN GRIEGER (resigned)
Director, MANAGEMENT CONSULTANT, 1992.04.16 - 2005.11.30
50 PELHAM COURT , LONDON
SW3 6SH
HANS SIEGMUND FG (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.05.05 - 1996.06.30
RUSDORFSTR 4 , FRANKENTHAL
D67227
GERMAN
MALCOLM SPENCER JACKSON (resigned)
Director, SALES & MARKETING, 2005.02.23 - 2005.09.16
6 BROOKS CLOSE EAST BRIDGFORD , NOTTINGHAM
NG13 8LZ, NOTTINGHAMSHIRE
GRAHAM MANTON (resigned)
Director, ENGINEER, 1998.01.01 - 2006.06.16
CORNER COTTAGE BUCKMINSTER ROAD, COSTON , MELTON MOWBRAY
LE14 2RP, LEICESTERSHIRE
PATRICK MCATEER (resigned)
Director, ENGINEER, 1992.04.16 - 1998.01.01
7 ASHFIELD KIMBOLTON , HUNTINGDON
PE18 0LD, CAMBRIDGESHIRE
HEINZ KLEMENS MUELLER (resigned)
Director, 1992.04.16 - 1993.05.24
RATE TURMSTRASSE 28 , 6940 WEIHEIM
GERMANY
GUNTHER MULLER (resigned)
Director, SALES DIRECTOR, 1998.06.26 - 2001.12.12
KSB AKTIENGESCELLSCHAFT PAGUITZ , BAVARIA
91257
GERMANY
JARMO PIIPPO (resigned)
Director, ENGINEER, 2005.09.16 - 2011.01.01
HUNTUTIE 22 , HELSINKI
FOREIGN, 00950
FINLAND
ANDREW JOHN RATCLIFFE (resigned)
Director, ENGINEER, 2006.03.13 - 2015.09.30
WALNUT LODGE CHURCH GATE , COLSTON BASSETT
NG12 3FE, NOTTINGHAMSHIRE
MANFRED ROTHENBERGER (resigned)
Director, GEN MAN USB SERVICE, 2001.12.12 - 2004.07.31
ROBERT BISCH STRASSE 7 , FRANKENTHAL
RHINELAND PALATINATE 67227
GERMANY
FRNK RUHL (resigned)
Director, CORPORATE CONTROLLER, 1994.03.10 - 1995.05.05
AUF DER BACH 13 ALSBACH , 64665 GERMANY
CARL WILHELM SCHELL LIND (resigned)
Director, SENIOR VICE PRESIDENT SALES EU, 2006.01.16 - 2010.04.14
BAHNHOF STR 72 , 67251 FREINSHEIM
67251
GERMANY
WOLFGANG SCHMITT (resigned)
Director, 2003.07.01 - 2005.09.16
SONNENWENDSTRASE 69, BAD DURKHEIM , BAD DURKHEIM
67098
GERMANY
DIETER HERBERT WILLMAR (resigned)
Director, ENGINEER, 1997.04.02 - 1997.04.30
AVENUE JEF LAMBEAN 15 , OVERIJSE
B 3090
BELGIUM
ALOIS WITTMANN (resigned)
Director, 1996.07.01 - 2003.07.01
GOETHESTRASSE 14 , FRANKENTAHL
GERMANY
RAINER ALFONS WUDKE (resigned)
Director, DIRECTOR SALES EUROPE, 1993.05.24 - 1997.01.09
AM KUPFERSTOLLEN 2 , WATTENHEIM
D6719
GERMANY
PETER WURZBACHER (resigned)
Director, MEMBER OF BOARD, 2003.07.01 - 2004.07.31
LAMBSHEIMER STR. 120 , FRANKENTHAL
67227

Companies near to KSB ltd.

Information about the Private Limited Company KSB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data