KEXGILL LIMITED

Overview

Company Name	KEXGILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01391421
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1978

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KEXGILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for KEXGILL LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 07, 2025	Satisfaction of charge 013914210347 in full	4 pages	MR04

May 07, 2025	Satisfaction of charge 013914210346 in full	4 pages	MR04

Apr 23, 2025	Group of companies' accounts made up to Jun 30, 2024	35 pages	AA

Mar 19, 2025	Registration of charge 013914210353, created on Mar 18, 2025	33 pages	MR01

Nov 13, 2024	Termination of appointment of Valerie Fish as a secretary on Oct 31, 2024	1 pages	TM02

Nov 13, 2024	Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on Nov 04, 2024	2 pages	AP03

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Appointment of Mr Stephen Graham Willis as a director on Sep 26, 2024	2 pages	AP01

Mar 30, 2024	Group of companies' accounts made up to Jun 30, 2023	36 pages	AA

Mar 27, 2024	Appointment of Mr Simon Weh Sun Lee as a director on Mar 27, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Miss Tong Fang as a director on Mar 27, 2024	2 pages	AP01

Mar 27, 2024	Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on Mar 27, 2024	2 pages	AP01

Dec 06, 2023	Registration of charge 013914210352, created on Nov 24, 2023	28 pages	MR01

Nov 29, 2023	Satisfaction of charge 013914210330 in full	1 pages	MR04

Oct 09, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Group of companies' accounts made up to Jun 30, 2022	37 pages	AA

Feb 28, 2023	Registration of charge 013914210350, created on Feb 27, 2023	27 pages	MR01

Feb 28, 2023	Registration of charge 013914210351, created on Feb 27, 2023	27 pages	MR01

Oct 28, 2022	Director's details changed for Mr Michael Hien Sien Lee on Oct 28, 2022	2 pages	CH01

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Satisfaction of charge 204 in full	1 pages	MR04

Mar 17, 2022	Group of companies' accounts made up to Jun 30, 2021	37 pages	AA

Mar 09, 2022	Registration of charge 013914210349, created on Mar 07, 2022	26 pages	MR01

Nov 15, 2021	Satisfaction of charge 245 in full	1 pages	MR04

View All Filings

Who are the officers of KEXGILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZPATRICK, Nicola Anne Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Nov 04, 2024		Secretary	Salmon Grove HU6 7SX Hull 13 East Yorkshire England					329310260001
DENT, Silke Elisabeth Gertrud Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Mar 27, 2024		Director	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	United Kingdom	German	1968-10	Company Director	321076180001
FANG, Tong Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Mar 27, 2024		Director	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	England	British	1989-4	Company Director	321076410001
LEE, Michael Hien Sien, Dr Salmon Grove HU6 7SX Hull 13 East Yorkshire England			Director	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	England	British	1947-10	Co Director	7775250005
LEE, Simon Weh Sun Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Mar 27, 2024		Director	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	England	British	1979-8	Company Director	301757510001
STOTT, Richard Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Feb 06, 2014		Director	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	United Kingdom	British	1962-3	Chartered Surveyor	48931250002
WILLIS, Stephen Graham Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Sep 26, 2024		Director	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	England	British	1970-4	Non Executive Director	322199040001
FISH, Valerie Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Dec 22, 2017	Oct 31, 2024	Secretary	Salmon Grove HU6 7SX Hull 13 East Yorkshire England					241449060001
GRASSAM, Malcolm The White House Chapel Lane, Wansford YO25 8NX Driffield E Yorkshire	Jan 04, 2007	Dec 22, 2017	Secretary	The White House Chapel Lane, Wansford YO25 8NX Driffield E Yorkshire		British		In House Solicitor	110734690001
LEE, Marlene Riplingham Grange 7 Riplingham Road HU10 7TS West Ella East Yorkshire	Mar 30, 2000	Jan 04, 2007	Secretary	Riplingham Grange 7 Riplingham Road HU10 7TS West Ella East Yorkshire		British		Prop Owner	7775260005
LEE, Michael Hien Sien 1 Old Annandale Road Kirkella HU10 7TB Hull		Mar 30, 2000	Secretary	1 Old Annandale Road Kirkella HU10 7TB Hull		British			7775250002
GRASSAM, Malcolm The Trees 56 Cottingham Road HU6 7RA Hull 56 East Yorkshire Great Britain	Feb 06, 2014	Dec 22, 2017	Director	The Trees 56 Cottingham Road HU6 7RA Hull 56 East Yorkshire Great Britain	England	British	1950-5	Solicitor	172289120001
LEE, Marlene 1 Old Anandale Road Church Lane Kirkella HU10 7TB Hull East Yorkshire		Mar 30, 2000	Director	1 Old Anandale Road Church Lane Kirkella HU10 7TB Hull East Yorkshire		British	1949-8	Co Director	7775260004
LEE, Simon Weh Sun 143 West Ella Road Kirk Ella HU10 7RN Hull North Humberside	Nov 27, 2008	Jun 05, 2009	Director	143 West Ella Road Kirk Ella HU10 7RN Hull North Humberside	England	British	1979-8	Property Management	63199950005
MILLER, Thomas 14 Willow Grove HU17 8DS Beverley North Humberside		Nov 05, 1991	Director	14 Willow Grove HU17 8DS Beverley North Humberside		British	1933-5	Legal Executive	16482660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEXGILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Hien Sien Lee Salmon Grove HU6 7SX Hull 13 East Yorkshire England	Sep 30, 2016	Salmon Grove HU6 7SX Hull 13 East Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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