KERMOTION UK HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07425865
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 125,543,692 . The most likely internet sites of KERMOTION UK HOLDINGS LIMITED are www.kermotionukholdings.co.uk, and www.kermotion-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kermotion Uk Holdings Limited is a Private Limited Company. The company registration number is 07425865. Kermotion Uk Holdings Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of Kermotion Uk Holdings Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Director MCFADEN, Frank Talbot has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 01 November 2010
72 years old

Resigned Directors

Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 29 June 2012
64 years old

Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old

Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 01 November 2010
74 years old

Persons With Significant Control

Danaher Corporation
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

KERMOTION UK HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Full accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • EUR 125,543,692

27 Aug 2015
Full accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • EUR 125,543,692

...
... and 11 more events
12 Jul 2012
Appointment of Frank Talbot Mcfaden as a director
09 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
16 Aug 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
23 Feb 2011
Statement of capital following an allotment of shares on 1 December 2010
  • EUR 125,543,692

01 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted