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KAHRS (UK) LIMITED

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

Company details

4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU

KAHRS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01028638
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.26
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA SEYMOUR / 04/11/2014
Form type: CH03
Date: 2015.09.18
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 80000
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SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA SYMMS / 04/11/2014
Form type: CH03
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
£2.95
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17/08/14 NO CHANGES
Form type: AR01
Date: 2014.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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SECRETARY APPOINTED MRS SAMANTHA SYMMS
Form type: AP03
Date: 2014.01.30
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APPOINTMENT TERMINATED, SECRETARY CAROLE CARLO
Form type: TM02
Date: 2014.01.09
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DIRECTOR APPOINTED MR ROBERT JOSEF BIEGER
Form type: AP01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR LARS ALFREDSSON
Form type: TM01
Date: 2013.10.09
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE CARLO / 01/08/2011
Form type: CH03
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR APPOINTED MR CHRISTER PERSSON
Form type: AP01
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS HOGLUND
Form type: TM01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR SVERRE SEVERINSEN
Form type: TM01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR LARS FREDRIK ALFREDSSON
Form type: AP01
Date: 2012.04.18
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DIRECTOR APPOINTED MR. LARS HAKAN MAURITZ HOGLUND
Form type: AP01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR LARS LARSSON
Form type: TM01
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR PER SKARNER
Form type: TM01
Date: 2011.11.03
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.11
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVANTESSON / 01/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTA OLANDER / 01/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / LARS GUNNAR LARSSON / 01/08/2010
Form type: CH01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN SVANTESSON
Form type: TM01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA OLANDER
Form type: TM01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS BERGE
Form type: TM01
Date: 2010.09.01
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DIRECTOR APPOINTED MR SVERRE MAGNUS SEVERINSEN
Form type: AP01
Date: 2010.09.01
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DIRECTOR APPOINTED MR PER ERIK SKARNER
Form type: AP01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED MR JENS PETER ERIKSSON
Form type: AP01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR ANDREAS BERGE
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER GORANSSON
Form type: TM01
Date: 2010.04.06
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.06.16
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DIRECTOR APPOINTED PER GORANSSON
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED CHARLOTTA OLANDER
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN SWANSON
Form type: 288b
Date: 2008.11.13
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APPOINTMENT TERMINATED DIRECTOR PETER ERICSSON
Form type: 288b
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVANTESSON / 11/11/2008
Form type: 288c
Date: 2008.11.13
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DIRECTOR APPOINTED LARS GUNNAR LARSSON
Form type: 288a
Date: 2008.11.13
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07
Form type: 225
Date: 2006.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
Form type: 225
Date: 2006.02.10

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Company directors and board members:

SAMANTHA SEYMOUR (current)
Secretary, 2014.01.09
64 BELGRAVE CRESCENT , CHICHESTER
PO19 8SB, WEST SUSSEX
ROBERT JOSEF BIEGER (current)
Director, SALES DIRECTOR, 2013.10.09
BRUHLGASSE 16 72401 HAIGERLOCH , HAIGERLOCH
SWEDEN
JENS PETER ERIKSSON (current)
Director, CFO, 2010.09.01
4 SUDLEY ROAD BOGNOR REGIS , WEST SUSSEX
PO21 1EU
CHRISTER PERSSON (current)
Director, CHAIRMAN, 2012.06.26
HELLASVAGEN 2 B 217 74 , MALMO
217 74
SWEDEN
CAROLE CARLO (resigned)
Secretary, ACCOUNTANT, 2006.11.01 - 2014.01.07
4 SUDLEY ROAD , BOGNOR REGIS
PO21 1EU, WEST SUSSEX
ENGLAND
SARAH JANE ELLIS (resigned)
Secretary, OFFICE ADMINISTRATION, 1996.03.01 - 2006.11.01
57 THE BROADWAY , CHICHESTER
PO19 6QR, WEST SUSSEX
DAVID PAUL HILLIER (resigned)
Secretary, MANAGING DIRECTOR, 1992.10.30 - 1996.03.01
25 WINNINGTON , FAREHAM
PO15 6HP, HAMPSHIRE
PHILIPPA SIAN SPICER (resigned)
Secretary, 1991.08.17 - 1992.10.30
1 CEDAR VILLAS COMMONSIDE WESTBOURNE , EMSWORTH
PO10 8TD, HANTS
LARS FREDRIK ALFREDSSON (resigned)
Director, 2012.03.30 - 2013.10.09
SVALORTVAGEN 46A 246 50 , SVALORTAGEN
246 50
SWEDEN
CONNY ARWIDSSON (resigned)
Director, SALES MANAGER, 1992.10.05 - 2004.03.10
BOX 805 S-382 28 , NYBRO
FOREIGN
SWEDEN
ALAN FREDERICK BATES (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.06.30
PURLEY MARINE DRIVE WEST , BOGNOR REGIS
PO21 2QA, WEST SUSSEX
NILS FOLKE BECKER (resigned)
Director, ENGINEER, 2003.04.28 - 2007.05.31
TEMPELGATAN 19 , ESLOV
SE-24131
SWEDEN
ANDREAS BERGE (resigned)
Director, 2010.03.22 - 2010.09.01
4 SUDLEY ROAD BOGNOR REGIS , WEST SUSSEX
PO21 1EU
CARLOS CARCAMO (resigned)
Director, MARKETING MANAGER, 2004.03.10 - 2004.08.27
ANTONSV 2 , VAXJO
35244 KRONOBERG
SWEDEN
ANDERS EDH (resigned)
Director, ACCOUNTANT, 2001.04.05 - 2003.04.28
BANDEGATAN 6 , NYBRO
38244
SWEDEN
PETER ERICSSON (resigned)
Director, MARKET CONTROLLER, 2005.05.18 - 2008.11.11
MAGISTRATSG 7 , KALMAR
39477
SWEDEN
PER GORANSSON (resigned)
Director, DIRECTOR BUS DEVELOPMENT, 2008.11.11 - 2010.02.26
ADERSTRASSE 34 , 8008 ZURICH
SWITZERLAND
BENGT GUNNERSSON (resigned)
Director, MARKETING DIRECTOR, 2002.04.25 - 2002.10.31
GROUVAGAN 13 , NYBRO
38232
SWEDEN
DAVID PAUL HILLIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.07 - 2007.10.08
THE OLD RECTORY BIDBURY LANE , BEDHAMPTON
PO9 3JG, HAMPSHIRE
PER HINDRICKSON (resigned)
Director, MARKETING DIRECTOR, 1999.06.16 - 2000.04.14
RONNEBYGATAN 47 , KARLSKRONA 37133
SWEDEN
LARS HAKAN MAURITZ HOGLUND (resigned)
Director, 2012.03.30 - 2012.05.01
TROLLENASGATAN 7 21619 , MALMOE
SWEDEN
LARS GUNNAR LARSSON (resigned)
Director, MANAGING DIRECTOR, 2008.11.11 - 2012.03.30
24 TANNERY CLOSE , CHICHESTER
PO19 3EY, WEST SUSSEX
CHARLOTTA OLANDER (resigned)
Director, PRODUCT MANAGER, 2008.11.11 - 2010.09.01
HAMNGATAN 4 , MALMO
211 22
SWEDEN
BROR AKE PETERSSON (resigned)
Director, MARKETING MANAGER, 1991.08.17 - 1993.10.04
ENEVAGEN 25 S-38200 NYBRO ,
FOREIGN
SWEDEN
SVERRE MAGNUS SEVERINSEN (resigned)
Director, MANAGING DIRECTOR, 2010.09.01 - 2012.03.30
4 SUDLEY ROAD BOGNOR REGIS , WEST SUSSEX
PO21 1EU
PER ERIK SKARNER (resigned)
Director, CEO, 2010.09.01 - 2011.09.01
4 SUDLEY ROAD BOGNOR REGIS , WEST SUSSEX
PO21 1EU
CARSTEN SVANTESSON (resigned)
Director, PRESIDENT, 2005.05.18 - 2010.09.01
HUOBSTRASSE 7 , PFAFFIKON
8808
SWITZERLAND
SEAN SWANSON (resigned)
Director, SALES MANAGER, 2005.05.18 - 2008.11.11
451 SYLVAN DRIVE , WINTER PARK
FLORIDA 32789
USA
PER MIKAEL VON MENTZER (resigned)
Director, MARKETING DIRECTOR, 2003.04.28 - 2004.03.10
VALLGATAN 12 , AHUS
29631
SWEDEN
ANDERS WASSBERG (resigned)
Director, MARKETING MANAGER, 1993.10.04 - 1999.06.16
PEDER DJUPSG 1 NYBRO 38238 , SWEDEN
FOREIGN
STAFFAN CONRAD LARS OLA WILHELMSSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.17 - 1992.10.05
NORRA LANGGATAN 21 S-38200 NYBRO ,
FOREIGN
SWEDEN

Companies near to KAHRS (UK) ltd.

Information about the Private Limited Company KAHRS (UK) 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: 2016.07.20. Reload the data