KERMI (UK) LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9NF

Company number 02295585
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address 11 WILLOW HOUSE, MEDLICOTT CLOSE, CORBY, ENGLAND, NN18 9NF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 7 Brunel Road Corby Northants NN17 4JW to 11 Willow House Medlicott Close Corby NN18 9NF on 12 October 2016. The most likely internet sites of KERMI (UK) LIMITED are www.kermiuk.co.uk, and www.kermi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Kettering Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kermi Uk Limited is a Private Limited Company. The company registration number is 02295585. Kermi Uk Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Kermi Uk Limited is 11 Willow House Medlicott Close Corby England Nn18 9nf. . HABERMANN, Reiner is a Secretary of the company. HABERMANN, Reiner is a Director of the company. Secretary OSWALD, Heide has been resigned. Director BARNARD, Robert Derek has been resigned. Director EITEL, Dieter has been resigned. Director LANHAM, Stuart Antony has been resigned. Director OSWALD, Heide has been resigned. Director SMITHAM, Gwynn has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HABERMANN, Reiner
Appointed Date: 01 March 2000
Director
HABERMANN, Reiner
Appointed Date: 01 May 2001
61 years old

Resigned Directors

Secretary
OSWALD, Heide
Resigned: 29 February 2000
Director
BARNARD, Robert Derek
Resigned: 31 December 2003
Appointed Date: 01 July 1999
78 years old
Director
EITEL, Dieter
Resigned: 30 April 2001
85 years old
Director
LANHAM, Stuart Antony
Resigned: 30 June 2016
Appointed Date: 01 April 2015
55 years old
Director
OSWALD, Heide
Resigned: 29 February 2000
84 years old
Director
SMITHAM, Gwynn
Resigned: 10 April 2015
Appointed Date: 01 January 2004
74 years old

Persons With Significant Control

Kermi Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KERMI (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Registered office address changed from 7 Brunel Road Corby Northants NN17 4JW to 11 Willow House Medlicott Close Corby NN18 9NF on 12 October 2016
26 Jul 2016
Termination of appointment of Stuart Antony Lanham as a director on 30 June 2016
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150,000
...
... and 88 more events
10 Oct 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1988
Incorporation

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