KLOEBER UK LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6EU

Company number 05934275
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 10 ST. MARGARETS WAY, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6EU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from Unit 14 West Newlands Industrial Park Somersham St Ives Cambridgeshire PE28 3EB to 10 st. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU on 14 July 2016. The most likely internet sites of KLOEBER UK LTD are www.kloeberuk.co.uk, and www.kloeber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kloeber Uk Ltd is a Private Limited Company. The company registration number is 05934275. Kloeber Uk Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Kloeber Uk Ltd is 10 St Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire England Pe29 6eu. . MORRIS, Tara Teresa is a Secretary of the company. DASCOMBE, Philip Robert William is a Director of the company. GREEN, Lee James is a Director of the company. HIGGS, Matthew Edward is a Director of the company. MORRIS, Gavin John is a Director of the company. MORRIS, Tara Teresa is a Director of the company. TODD, Daniel James is a Director of the company. Secretary MORRIS, Vanessa Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MORRIS, Tara Teresa
Appointed Date: 15 November 2013

Director
DASCOMBE, Philip Robert William
Appointed Date: 29 November 2013
40 years old

Director
GREEN, Lee James
Appointed Date: 29 November 2013
52 years old

Director
HIGGS, Matthew Edward
Appointed Date: 29 November 2013
49 years old

Director
MORRIS, Gavin John
Appointed Date: 13 September 2006
55 years old

Director
MORRIS, Tara Teresa
Appointed Date: 05 December 2009
56 years old

Director
TODD, Daniel James
Appointed Date: 29 November 2013
38 years old

Resigned Directors

Secretary
MORRIS, Vanessa Ann
Resigned: 29 December 2009
Appointed Date: 13 September 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Kloeber Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KLOEBER UK LTD Events

21 Dec 2016
Full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Jul 2016
Registered office address changed from Unit 14 West Newlands Industrial Park Somersham St Ives Cambridgeshire PE28 3EB to 10 st. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU on 14 July 2016
01 Mar 2016
Auditor's resignation
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 29 more events
06 Feb 2008
Total exemption small company accounts made up to 31 March 2007
13 Nov 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
13 Nov 2007
Return made up to 13/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed

13 Sep 2006
Secretary resigned
13 Sep 2006
Incorporation

KLOEBER UK LTD Charges

2 July 2014
Charge code 0593 4275 0004
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0593 4275 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code 0593 4275 0002
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 August 2008
Debenture
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…