KVERNELAND HOLDING (UK) LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4AF

Company number 02996241
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address WALKERS LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 15,403,102 . The most likely internet sites of KVERNELAND HOLDING (UK) LIMITED are www.kvernelandholdinguk.co.uk, and www.kverneland-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Kverneland Holding Uk Limited is a Private Limited Company. The company registration number is 02996241. Kverneland Holding Uk Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Kverneland Holding Uk Limited is Walkers Lane Lea Green St Helens Merseyside Wa9 4af. . RAEBURN, Jacqueline is a Secretary of the company. BELL, Joseph is a Director of the company. GJERDE, Arild is a Director of the company. Secretary BARRATT, Geoffrey Michael has been resigned. Secretary BELL, Joseph has been resigned. Secretary TYLEY, Katrina Marian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADNANES, Ingeborg has been resigned. Director BERG, Audun has been resigned. Director HATLEM, Kjell Ove has been resigned. Director REID, Clive Rodney has been resigned. Director WOODWARD, Mark James Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
RAEBURN, Jacqueline
Appointed Date: 24 March 2004
Director
BELL, Joseph
Appointed Date: 24 March 2004
71 years old
Director
GJERDE, Arild
Appointed Date: 13 November 2009
61 years old

Resigned Directors

Secretary
BARRATT, Geoffrey Michael
Resigned: 14 May 1996
Appointed Date: 09 December 1994
Secretary
BELL, Joseph
Resigned: 24 March 2004
Appointed Date: 30 December 1998
Secretary
TYLEY, Katrina Marian
Resigned: 30 December 1998
Appointed Date: 19 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1994
Appointed Date: 29 November 1994
Director
ADNANES, Ingeborg
Resigned: 24 March 2004
Appointed Date: 30 December 1998
62 years old
Director
BERG, Audun
Resigned: 13 November 2009
Appointed Date: 09 December 1994
68 years old
Director
HATLEM, Kjell Ove
Resigned: 31 December 2004
Appointed Date: 09 December 1994
66 years old
Director
REID, Clive Rodney
Resigned: 30 December 1998
Appointed Date: 09 December 1994
91 years old
Director
WOODWARD, Mark James Lee
Resigned: 01 October 1997
Appointed Date: 14 April 1997
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Kubota Corporation
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KVERNELAND HOLDING (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
17 Aug 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 15,403,102
10 Dec 2015
Secretary's details changed for Jacqueline Raeburn on 19 June 2014
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
16 Dec 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1994
£ nc 1000/5000000 09/12/94
16 Dec 1994
Memorandum and Articles of Association
29 Nov 1994
Incorporation

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