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K+S UK & EIRE LTD.

Learn more about K+S UK & EIRE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 13 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ

K+S UK & EIRE LTD. on the map

Company type: Private Limited Company
Company number: 00357643
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PINNER / 24/11/2011
Form type: CH01
Date: 2012.03.19
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ORLOVIUS
Form type: TM01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED MR RICHARD PINNER
Form type: AP01
Date: 2010.03.03
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GWC SECRETARIAL SERVICES LTD / 31/10/2009
Form type: CH04
Date: 2009.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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ADOPT ARTICLES 16/12/2008
Form type: RES01
Date: 2009.01.20
Child documents:
Document type: ANNOTATION
Date: 2009.01.20
Form type: RES13
Document description: RE-ELECT DIRECTOR OF COMPANY AND RE-APPOINT AUDITORS 16/12/2008
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COMPANY NAME CHANGED POTASH LIMITED, CERTIFICATE ISSUED ON 16/12/08
Form type: CERTNM
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, NORTHFIELD HOUSE, CAMBRIDGE ROAD, SAWBRIDGEWORTH, CM21 9BZ
Form type: 287
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ADOPT MEM AND ARTS 30/09/97
Form type: WRES01
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.18
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.15

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Company directors and board members:

GWC SECRETARIAL SERVICES LTD (current)
Secretary, 2005.08.24
10-12 MULBERRY GREEN , HARLOW
CM17 0ET, ESSEX
RICHARD PINNER (current)
Director, 2010.03.01
8 SHINGAY ROAD STEEPLE MORDEN , ROYSTON
SG8 0PL, HERTFORDSHIRE
GERARD NICHOLAS CONNORS (resigned)
Secretary, 1998.05.18 - 2005.05.14
9 BELGRAVE HOUSE , BISHOPS STORTFORD
CM23 5AQ, HERTFORDSHIRE
GERARD NICHOLAS CONNORS (resigned)
Secretary, 1991.11.02 - 1995.05.09
119 HIGHLANDS HEATH PUTNEY , LONDON
SW15 3TZ
DAVID MICHAEL JONES (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.05.09 - 1998.05.18
7 CLIFTON HOUSE CLOSE CLIFTON , SHEFFORD
SG17 5EQ, BEDFORDSHIRE
GERARD NICHOLAS CONNORS (resigned)
Director, COMPANY MANAGER, 1992.09.01 - 2005.05.14
9 BELGRAVE HOUSE , BISHOPS STORTFORD
CM23 5AQ, HERTFORDSHIRE
WILLIAM ERNEST DAVIES (resigned)
Director, 1995.03.07 - 1995.06.30
22 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PA, BEDFORDSHIRE
KRISTIAN ORLOVIUS (resigned)
Director, ARGONOMIST, 2005.08.01 - 2010.03.31
8 DEVEY WAY GOLDINGS , WATERFORD
SG14 2WU, HERTFORDSHIRE
ADRIAN VON BORCKE (resigned)
Director, 1995.07.10 - 2005.08.31
5 MALLOW WALK ST JAMES ROAD , GOFFS OAK
EN7 6SR, HERTFORDSHIRE
HEINZ VON ZUR MUHLEN (resigned)
Director, MANAGING DIRECTOR, 1991.11.02 - 1992.10.01
BELCOPOTASSE GULDENVLIESLAAN 77 BUS 14 , B-1060 BRUSSELS
FOREIGN
BELGIUM
JOSTER VOR SCHULTE (resigned)
Director, 1992.09.10 - 1995.08.16
OTTO-HAHN STR 12 W-3520 , HOFGEISMAR
GERMANY

Companies near to K+S UK & EIRE LTD.

Information about the Private Limited Company K+S UK & EIRE LTD. 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: 2016.04.28. Reload the data