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 Number09222226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 2 & 3 HENSON CLOSE
Address Line 2TELFORD WAY INDUSTRIAL ESTATE
Post TownKETTERING
CountyNORTHAMPTONSHIRE
PostcodeNN16 8PZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of KOEI LIMITED at district scale
Map of KOEI LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)