K+S UK & EIRE LTD.
HERTFORD POTASH LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ
Company number 00357643
Status Active
Incorporation Date 10 November 1939
Company Type Private Limited Company
Address UNIT 13 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 200,000 . The most likely internet sites of K+S UK & EIRE LTD. are www.ksukeire.co.uk, and www.k-s-uk-eire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Uk Eire Ltd is a Private Limited Company. The company registration number is 00357643. K S Uk Eire Ltd has been working since 10 November 1939. The present status of the company is Active. The registered address of K S Uk Eire Ltd is Unit 13 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. . GWC SECRETARIAL SERVICES LTD is a Secretary of the company. PINNER, Richard is a Director of the company. Secretary CONNORS, Gerard Nicholas has been resigned. Secretary CONNORS, Gerard Nicholas has been resigned. Secretary JONES, David Michael has been resigned. Director CONNORS, Gerard Nicholas has been resigned. Director DAVIES, William Ernest has been resigned. Director ORLOVIUS, Kristian, Doctor has been resigned. Director VON BORCKE, Adrian has been resigned. Director VON ZUR MUHLEN, Heinz has been resigned. Director VOR SCHULTE, Joster, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GWC SECRETARIAL SERVICES LTD
Appointed Date: 24 August 2005
Director
PINNER, Richard
Appointed Date: 01 March 2010
50 years old

Resigned Directors

Secretary
CONNORS, Gerard Nicholas
Resigned: 14 May 2005
Appointed Date: 18 May 1998
Secretary
CONNORS, Gerard Nicholas
Resigned: 09 May 1995
Secretary
JONES, David Michael
Resigned: 18 May 1998
Appointed Date: 09 May 1995
Director
CONNORS, Gerard Nicholas
Resigned: 14 May 2005
Appointed Date: 01 September 1992
68 years old
Director
DAVIES, William Ernest
Resigned: 30 June 1995
Appointed Date: 07 March 1995
92 years old
Director
ORLOVIUS, Kristian, Doctor
Resigned: 31 March 2010
Appointed Date: 01 August 2005
77 years old
Director
VON BORCKE, Adrian
Resigned: 31 August 2005
Appointed Date: 10 July 1995
83 years old
Director
VON ZUR MUHLEN, Heinz
Resigned: 01 October 1992
81 years old
Director
VOR SCHULTE, Joster, Dr
Resigned: 16 August 1995
Appointed Date: 10 September 1992
84 years old

Persons With Significant Control

Kali-Union Verwaltungsgesellschaft Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K+S UK & EIRE LTD. Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 200,000
16 Jul 2015
Accounts for a medium company made up to 31 December 2014
19 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200,000
...
... and 89 more events
10 Nov 1987
Return made up to 20/10/87; full list of members
06 Nov 1987
Memorandum and Articles of Association
06 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1986
Return made up to 22/10/86; full list of members
23 Oct 1986
Full accounts made up to 30 April 1986

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