KES RECLAMATION LTD
KES RECLAMATION LTD is an active private limited company, incorporated on 25 July 2001. The nature of the business includes Manufacture of corrugated paper and paperboard, sacks and bags and one other classification. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KES RECLAMATION LTD has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 04259022 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRUM HOUSE |
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Address Line 2 | 36 STATION ROAD |
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Post Town | EGHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW20 9LF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 22/08/2016 |
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Last Made Up Date | 25/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17219 - Manufacture of other paper and paperboard containers
Company Name History
From incorporation onwards:
KES RECLAMATION LTD
Directors
(The company's officers)
MR KIRK ERIC SMITH
(~57 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2001
MRS MARY SMITH
(~79 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2001
MR KIRK ERIC SMITH
(~57 year old British national)
337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/11/2007
MR KIRK ERIC SMITH
(~57 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2007
Shareholders
(Persons of Significant Control)
Mrs Mary Smith
(~79 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kirk Eric Smith
(~57 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
KES RECLAMATION LTD: Maps
Maps show the location of the postcode of the registered office, TW20 9LF.
Map of KES RECLAMATION LTD at local scale
Map of KES RECLAMATION LTD at district scale
More Companies in TW20 9LF
Other companies with registered offices in TW20 9LF:
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)