KIWA LIMITED
Active - Accounts Filed
General Information
NAME
KIWA LIMITED
COMPANY NUMBER
03473056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
27/11/1997
(27years old)
WEBSITE
www.kiwa.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1998
30/12/2011
GASTEC AT CRE LIMITED
View all previous names
GLOUCESTERSHIRE
GL52 7DQ
Telephone: 01242677877
TPS: No
Kiwa House
Malvern View Business Pk, Stella
Bishops Cleeve
Cheltenham, Gloucestershire
GL52 7DQ
Telephone: 677877
Unit 5
Prime Enterprise Park
Prime Parkway
Derby, Derbyshire
DE1 3QB
Telephone: 383333
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 |
|---|---|---|
| KIWA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KIWA LIMITED | Active - Accounts Filed | View Report |
| BLACKWOOD EMC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | Mark Edward Crowther (904210884) has left the board |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIWA 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 KIWA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIWA 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 |
|---|---|---|---|---|
|
02/12/2013 - Present (11years) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
07/12/2018 - Present (6years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 27/11/1997 - Present (27years) Secretary: 27/11/1997 - Present (27years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | Mark Edward Crowther (904210884) has left the board |
| 16/10/2024 | New Accounts filed |
| 16/02/2024 | Luc Marie Arthur Leroy (919528990) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 02/08/2023 | Mark Stephen Horwood (920211082) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188303) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 01/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Paul Anthony Brown (925394422) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/04/2018 | Brian Sergio Austin (919529172) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 28/10/2015 | Andrew Riby (914753034) has left the board |
| 28/10/2015 | New Company Secretary Mark Stephen Horwood (920211082) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 26/05/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 05/03/2015 | Brian Sergio Austin (919534487) has left the board |
| 02/03/2015 | New Board Member Brian Sergio Austin (919534487) Appointed |
| 26/02/2015 | New Board Member Luc Marie Arthur Leroy (919528990) Appointed |
| 26/02/2015 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 26/02/2015 | Adrian Besemer (915614479) has left the board |
| 17/02/2015 | Paul Balmer (910930995) has left the board |
| 02/12/2014 | New Annual Return filed |
| 03/10/2014 | Dawn Irene Marston (917467305) has left the board |
| 16/07/2014 | New Accounts filed |
| 20/12/2013 | New Board Member Linda May Campbell (909651724) Appointed |
| 20/12/2013 | Linda Campbell (918356532) has left the board |
| 13/12/2013 | New Board Member Linda Campbell (918356532) Appointed |
| 02/12/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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