KRP POWER SOURCE (UK) LTD.
Overview
| Company Name | KRP POWER SOURCE (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00888113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRP POWER SOURCE (UK) LTD.?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KRP POWER SOURCE (UK) LTD. located?
| Registered Office Address | Fourth Floor, St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KRP POWER SOURCE (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| KINGSLO LIMITED | Sep 21, 1966 | Sep 21, 1966 |
What are the latest accounts for KRP POWER SOURCE (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KRP POWER SOURCE (UK) LTD.?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for KRP POWER SOURCE (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Statement of capital on Jan 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles St John Stewart Peppiatt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Who are the officers of KRP POWER SOURCE (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311197320001 | |||||||
| BUCKLEY, Ian | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Solicitor | 310973180002 | ||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | Accountant | 245067350002 | ||||
| BARTER, Cynthia Norah | Secretary | Lower Bowden Farmhouse RG8 8JL Pangbourne Berkshire | British | Director | 48567590002 | |||||
| BOARDMAN, Lynton David | Secretary | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | 248550440001 | |||||||
| PARKIN, Derek | Secretary | 28 Sandford Close Kingsclere RG15 8LZ Newbury Berkshire | British | 10294210001 | ||||||
| WILSON, Colin | Secretary | 8 Meadfoot Drive Brookfield TS5 8HS Middlesbrough Cleveland | British | Accountant | 117254970002 | |||||
| APPLEGATE, Steven Robert | Director | 148 El Alamein Way Bradwell NR31 8SY Great Yarmouth Norfolk | England | British | Electronics Engineer | 57753570001 | ||||
| BARTER, Cynthia Norah | Director | Lower Bowden Farmhouse RG8 8JL Pangbourne Berkshire | British | Director | 48567590002 | |||||
| BOARDMAN, Lynton David | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Solicitor | 175958630001 | ||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | Company Director | 298903670002 | ||||
| COUCHMAN, Thomas Charles | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Company Director | 296904160001 | ||||
| ESTELL, Joanne Elizabeth | Director | Stephen House Brenda Road TS25 2BQ Hartlepool Teesside | England | Uk | Accountancy | 170471900001 | ||||
| GRIJSEELS, Rutger Henry | Director | 7 Krimpen A/P Yssel Dundoorn 2923 Eb The Netherlands | Dutch | Executive | 17919220001 | |||||
| INSKIP, Anthony | Director | Church Road Grandborough CV23 8DH Rugby Chapel House Warwickshire England | England | British | Director | 159615580001 | ||||
| KENNABY, Roger Alan | Director | Barningham Hall Barningham Bury St Edmunds Suffolk | British | Electronic Engineer | 13512340001 | |||||
| ORTON, Rex Alastair | Director | Stephen House Brenda Road TS25 2BQ Hartlepool Teesside | England | British | Company Director | 244780890001 | ||||
| PARKIN, Derek | Director | 28 Sandford Close Kingsclere RG15 8LZ Newbury Berkshire | British | Sales Executive | 10294210001 | |||||
| PEPPIATT, Charles St John Stewart | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Director | 105457130004 | ||||
| PERRY, Peter John | Director | Foxwood Hermitage Road Cold Ash RG18 9JH Newbury Berkshire | British | Company Director | 10294220001 | |||||
| ROGERS, Nigel Foster | Director | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | United Kingdom | British | Accountant | 36520190001 | ||||
| VERMA, Kamal Kumar | Director | Alderbrook Road B91 1NN Solihull 26 West Midlands | British | Engineer | 60332420012 |
Who are the persons with significant control of KRP POWER SOURCE (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingslo Ltd | Apr 18, 2018 | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles St John Stewart Peppiatt | Apr 06, 2016 | Stephen House Brenda Road TS25 2BQ Hartlepool Teesside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0