KEXGILL LIMITED
Overview
| Company Name | KEXGILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01391421 |
| 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 KEXGILL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEXGILL LIMITED located?
| Registered Office Address | 13 Salmon Grove HU6 7SX Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEXGILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KEXGILL LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KEXGILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 36 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 013914210347 in full | 4 pages | MR04 | ||
Satisfaction of charge 013914210346 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||
Registration of charge 013914210353, created on Mar 18, 2025 | 33 pages | MR01 | ||
Termination of appointment of Valerie Fish as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Graham Willis as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 36 pages | AA | ||
Appointment of Mr Simon Weh Sun Lee as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Miss Tong Fang as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Registration of charge 013914210352, created on Nov 24, 2023 | 28 pages | MR01 | ||
Satisfaction of charge 013914210330 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Registration of charge 013914210350, created on Feb 27, 2023 | 27 pages | MR01 | ||
Registration of charge 013914210351, created on Feb 27, 2023 | 27 pages | MR01 | ||
Director's details changed for Mr Michael Hien Sien Lee on Oct 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 204 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Jun 30, 2021 | 37 pages | AA | ||
Registration of charge 013914210349, created on Mar 07, 2022 | 26 pages | MR01 | ||
Who are the officers of KEXGILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Nicola Anne | Secretary | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | 329310260001 | |||||||
| DENT, Silke Elisabeth Gertrud | Director | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | United Kingdom | German | 321076180001 | |||||
| FANG, Tong | Director | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | England | British | 321076410001 | |||||
| LEE, Michael Hien Sien, Dr | Director | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | England | British | 7775250005 | |||||
| LEE, Simon Weh Sun | Director | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | England | British | 301757510001 | |||||
| STOTT, Richard | Director | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | England | British | 48931250002 | |||||
| WILLIS, Stephen Graham | Director | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | England | British | 322199040001 | |||||
| FISH, Valerie | Secretary | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | 241449060001 | |||||||
| GRASSAM, Malcolm | Secretary | The White House Chapel Lane, Wansford YO25 8NX Driffield E Yorkshire | British | 110734690001 | ||||||
| LEE, Marlene | Secretary | Riplingham Grange 7 Riplingham Road HU10 7TS West Ella East Yorkshire | British | 7775260005 | ||||||
| LEE, Michael Hien Sien | Secretary | 1 Old Annandale Road Kirkella HU10 7TB Hull | British | 7775250002 | ||||||
| GRASSAM, Malcolm | Director | The Trees 56 Cottingham Road HU6 7RA Hull 56 East Yorkshire Great Britain | England | British | 172289120001 | |||||
| LEE, Marlene | Director | 1 Old Anandale Road Church Lane Kirkella HU10 7TB Hull East Yorkshire | British | 7775260004 | ||||||
| LEE, Simon Weh Sun | Director | 143 West Ella Road Kirk Ella HU10 7RN Hull North Humberside | England | British | 63199950005 | |||||
| MILLER, Thomas | Director | 14 Willow Grove HU17 8DS Beverley North Humberside | British | 16482660001 |
Who are the persons with significant control of KEXGILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hien Sien Lee | Sep 30, 2016 | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | No |
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