K K MACHINE HIRE LIMITED
K K MACHINE HIRE LIMITED is an active private limited company, incorporated on 10 April 1990. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Victory Park Road, Addlestone. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. K K MACHINE HIRE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02491514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VICTORY HOUSE |
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Address Line 2 | VICTORY PARK ROAD |
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Post Town | ADDLESTONE |
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County | SURREY |
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Postcode | KT15 2AX |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 06/05/2017 |
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Last Made Up Date | 08/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
K K MACHINE HIRE LIMITED
Directors
(The company's officers)
MR JON LAWTON
(~71 year old British national)
34 WAYNEFLETE TOWER AVENUE, ESHER PLACE, ESHER, SURREY, KT10 8QG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/1992
MR WILLIAM ERIC SHEPHERD
(~67 year old British national)
PONDTAIL FARM, COBHAM, SURREY, KT11 3PB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/1992
MR JON LAWTON
(~71 year old British national)
34 WAYNEFLETE TOWER AVENUE, ESHER PLACE, ESHER, SURREY, KT10 8QG
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/04/1992
Shareholders
(Persons of Significant Control)
Mr William Eric Shepherd
(~67 year old British national)
Pondtail Farm, Chilbrook Road, Cobham, Surrey, KT11 3PB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jon Lawton
(~71 year old British national)
34 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BILL SHEPHERD AUTOMOTIVE LTD
CHARLES AUSTEN PUMPS LIMITED
- MR JON LAWTON
- MR WILLIAM ERIC SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
K K MACHINE HIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2AX.
Map of K K MACHINE HIRE LIMITED at local scale
Map of K K MACHINE HIRE LIMITED at district scale
More Companies in KT15 2AX
Other companies with registered offices in KT15 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)