KOEI LIMITED
KOEI LIMITED is an active private limited company, incorporated on 17 September 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Henson Close, Kettering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. KOEI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09222226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 2 & 3 HENSON CLOSE |
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Address Line 2 | TELFORD WAY INDUSTRIAL ESTATE |
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Post Town | KETTERING |
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County | NORTHAMPTONSHIRE |
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Postcode | NN16 8PZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/08/2024 |
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Last Made Up Date | 20/07/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
KOEI LIMITED
Directors
(The company's officers)
MR STEPHEN CHARLES MARSHALL
(~65 year old British national)
UNITS 2 & 3 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2014
MR MARK UNWIN
(~64 year old British national)
UNITS 2 & 3 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2014
Shareholders
(Persons of Significant Control)
Mr Mark Unwin
(~64 year old British national)
Broadbank, Shrewsbury Avenue, Market Harborough, Leics, LE16 8BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Stephen Charles Marshall
(~65 year old British national)
Windy Ridge, Shrewsbury Avenue, Market Harborough, Leics, LE16 8BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN CHARLES MARSHALL
- MR MARK UNWIN
ANGLIA VALVES & CONTROLS LIMITED
- MR STEPHEN CHARLES MARSHALL
- MR MARK UNWIN
RADLETT VALVES LIMITED
- MR STEPHEN CHARLES MARSHALL
- MR MARK UNWIN
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)
KOEI LIMITED: Maps
Maps show the location of the postcode of the registered office, NN16 8PZ.
Map of KOEI LIMITED at local scale
Map of KOEI LIMITED at district scale
More Companies in NN16 8PZ
Other companies with registered offices in NN16 8PZ:
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)