KISA ENGINEERING LIMITED
IPSWICH GLOBAS LIMITED

Hellopages » Suffolk » Babergh » IP7 6BQ
Company number 04139399
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 45 LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BQ
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KISA ENGINEERING LIMITED are www.kisaengineering.co.uk, and www.kisa-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Kisa Engineering Limited is a Private Limited Company. The company registration number is 04139399. Kisa Engineering Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Kisa Engineering Limited is 45 Lady Lane Industrial Estate Hadleigh Ipswich Suffolk Ip7 6bq. The company`s financial liabilities are £50.56k. It is £-35.49k against last year. The cash in hand is £74.14k. It is £46.99k against last year. And the total assets are £496.86k, which is £1.14k against last year. BASKETT, Malcolm Charles is a Secretary of the company. BASKETT, Malcolm Charles is a Director of the company. HAMMOND, Richard Glenn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cold forming or folding".


kisa engineering Key Finiance

LIABILITIES £50.56k
-42%
CASH £74.14k
+173%
TOTAL ASSETS £496.86k
+0%
All Financial Figures

Current Directors

Secretary
BASKETT, Malcolm Charles
Appointed Date: 16 January 2001
Director
BASKETT, Malcolm Charles
Appointed Date: 16 January 2001
72 years old
Director
HAMMOND, Richard Glenn
Appointed Date: 16 January 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Malcolm Charles Baskett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Glenn Hammond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KISA ENGINEERING LIMITED Events

18 Jan 2017
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
06 Feb 2001
New secretary appointed;new director appointed
22 Jan 2001
Memorandum and Articles of Association
20 Jan 2001
Registered office changed on 20/01/01 from: 788-790 finchley road london NW11 7TJ
18 Jan 2001
Company name changed globas LIMITED\certificate issued on 18/01/01
11 Jan 2001
Incorporation

KISA ENGINEERING LIMITED Charges

31 August 2005
Legal charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lady lane, hadleigh.
13 March 2001
All assets debenture
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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