KALZIP LIMITED
Active - Accounts Filed
General Information
NAME
KALZIP LIMITED
COMPANY NUMBER
02128169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
05/05/1987
(37 years and 7 months old)
WEBSITE
www.kalzip.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1992
03/02/2009
HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED
View all previous names
MERSEYSIDE
WA11 9WA
Telephone: 01942295500
TPS: Yes
1 Star & Garter Road
Normacot
Stoke-on-trent
Staffordshire
ST3 7HS
H
Haydock Lane
Haydock Industrial Estate
St Helens, Merseyside
WA11 9TY
Telephone: 295500
Unit 1, Hall Wood Avenue
Haydock Industrial Estate
St Helens
Merseyside WA11 9WA
WA11 9WA
Telephone: 295500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Company Secretary Gillian Webster (931844888) Appointed |
Credit Risk Overview
Want to learn more about KALZIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALZIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALZIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/1992 - 06/04/1993 (1 years and 2 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/1992 - 30/06/1998 (6 years and 5 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Company Secretary Gillian Webster (931844888) Appointed |
| 30/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 29/05/2019 | New Board Member Volker Sauerbrei (925885503) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | Janet Elizabeth Connolly Dempster (919536091) has left the board |
| 06/03/2019 | Joerg Peter Schwall (918187978) has left the board |
| 08/12/2018 | New Accounts filed |
| 10/10/2018 | New Board Member Andrew Leach (925117666) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/09/2017 | Anthony John Mills (919642983) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Anthony John Mills (919642983) Appointed |
| 02/03/2015 | New Company Secretary Janet Elizabeth Connolly Dempster (919536091) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | Uwe Martens (910776030) has left the board |
| 09/10/2013 | Jonathan Paul Clemens (907537763) has left the board |
| 09/10/2013 | New Board Member Joerg Peter Schwall (918187978) Appointed |
| 02/08/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 04/09/2012 | Matthew James Walsh has left the board |
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