KM PRODUCTS EUROPE LIMITED

KM PRODUCTS EUROPE LIMITED is an active private limited company, incorporated on 27 November 1992. The nature of the business includes Wholesale of agricultural machinery, equipment and supplies and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Full. KM PRODUCTS EUROPE LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Country	UNITED KINGDOM
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/12/2022
Last Made Up Date	27/11/2021

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46610 - Wholesale of agricultural machinery, equipment and supplies

46630 - Wholesale of mining, construction and civil engineering machinery

Company Name History

From incorporation onwards:

KM PRODUCTS EUROPE LIMITED

Directors

(The company's officers)

MR CRAIG BARNARD

(~58 year old South African national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 31/12/2021

BHASKAR BHUSHAN BASU

(~56 year old British national)

10 THORNEY CLOSE LOWER EARLEY, READING, BERKSHIRE, RG6 3AF, ENGLAND

Current Director
Gives occupation as DIRECTOR - ACCOUNTS AND FINANCE
Usually resident in UNITED KINGDOM

Appointed on 02/01/2017

MR JOHN ALBERT BENCE (MBE)

(~81 year old British national)

9 FIRCROFT DEVENISH ROAD, SUNNINGDALE, BERKSIRE, SL5 9GF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/05/2021

MR MICHAEL DAWES LEA

(~65 year old British national)

53 HIGH VIEW ROAD, GUILDFORD, SURREY, GU2 7RT

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/09/2003

MR JOHN FERGUSON MCHARG

(~33 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

DAVID SCRIVENER

(~49 year old British national)

25 STRATHCONA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2AY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2007

MR ANTHONY MICHAEL SINCLAIR

(~67 year old South African national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 31/12/2021

MR PAUL RICHARD WILLIAMS

(~52 year old British national)

32 GREEN'S SCHOOL LANE, FARNBOROUGH, HAMPSHIRE, GU14 7PS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

MR BHASKAR BHUSHAN BASU

10 THORNEY CLOSE LOWER EARLEY, READING, BERKSHIRE, RG6 3AF, ENGLAND

Current Secretary

Appointed on 27/04/2017

Connections

(Shared officers)

AIP 2015 LIMITED

MR JOHN ALBERT BENCE (MBE)

COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED

MR JOHN FERGUSON MCHARG

FIRCROFT (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

MR JOHN ALBERT BENCE (MBE)

HOLTWOOD FARM (DOVERIDGE) LIMITED

MR MICHAEL DAWES LEA

KMP HOLDINGS LIMITED

MR CRAIG BARNARD
MR ANTHONY MICHAEL SINCLAIR

Source: Companies House

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)