KOMET (UK) LIMITED
PURLEY

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Company number 02788684
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, ENGLAND, CR8 2BR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Palmerston Secretaries Limited as a secretary on 31 October 2016; Registered office address changed from 4 Hamel House Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 31 October 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 250,000 . The most likely internet sites of KOMET (UK) LIMITED are www.kometuk.co.uk, and www.komet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Komet Uk Limited is a Private Limited Company. The company registration number is 02788684. Komet Uk Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Komet Uk Limited is Palmerston House 814 Brighton Road Purley Surrey England Cr8 2br. . KIRK, Stephen is a Secretary of the company. PALMERSTON SECRETARIES LIMITED is a Secretary of the company. BOENSCH, Christof Wolfgang, Dr -Ing is a Director of the company. KIRK, Stephen is a Director of the company. Secretary BARLOW, Philip Donald has been resigned. Secretary FAIRHOLM, Debra has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARLOW, Philip Donald has been resigned. Director HOFMANN, Bernd has been resigned. Director HOGER, Peter has been resigned. Director MUNDLEIN, Werner has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KIRK, Stephen
Appointed Date: 12 November 2004
Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 31 October 2016
Director
BOENSCH, Christof Wolfgang, Dr -Ing
Appointed Date: 30 April 2009
63 years old
Director
KIRK, Stephen
Appointed Date: 01 September 2004
68 years old

Resigned Directors

Secretary
BARLOW, Philip Donald
Resigned: 03 December 2003
Appointed Date: 06 April 1993
Secretary
FAIRHOLM, Debra
Resigned: 11 November 2004
Appointed Date: 04 December 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 06 April 1993
Appointed Date: 10 February 1993
Director
BARLOW, Philip Donald
Resigned: 03 December 2003
Appointed Date: 06 April 1993
77 years old
Director
HOFMANN, Bernd
Resigned: 27 March 2009
Appointed Date: 01 July 2007
62 years old
Director
HOGER, Peter
Resigned: 30 June 2007
Appointed Date: 06 April 1993
81 years old
Director
MUNDLEIN, Werner
Resigned: 23 January 1995
Appointed Date: 06 April 1993
86 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 06 April 1993
Appointed Date: 10 February 1993

KOMET (UK) LIMITED Events

31 Oct 2016
Appointment of Palmerston Secretaries Limited as a secretary on 31 October 2016
31 Oct 2016
Registered office address changed from 4 Hamel House Calico Business Park, Sandy Way Amington Tamworth Staffordshire B77 4BF to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 31 October 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 250,000
14 Apr 2016
Accounts for a small company made up to 31 December 2015
19 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 250,000
...
... and 64 more events
15 Apr 1993
£ nc 100/1000000 06/04/93
15 Apr 1993
New secretary appointed;director resigned;new director appointed
15 Apr 1993
Secretary resigned;new director appointed
15 Apr 1993
Accounting reference date notified as 31/12
10 Feb 1993
Incorporation

KOMET (UK) LIMITED Charges

6 August 2010
Legal charge contained within a rent deposit deed
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cedar House Investments Limited
Description: All monies from time to time standing to the credit of the…

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