KERAFLO LIMITED
Overview
| Company Name | KERAFLO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01774986 |
| 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 KERAFLO LIMITED?
- Manufacture of taps and valves (28140) / Manufacturing
Where is KERAFLO LIMITED located?
| Registered Office Address | 4 Victoria Place Holbeck LS11 5AE Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERAFLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASETRIM LIMITED | Dec 02, 1983 | Dec 02, 1983 |
What are the latest accounts for KERAFLO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KERAFLO LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for KERAFLO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Giles Channer Townsend as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esther Amelia Jones as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Sigmund Gestetner as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Edward Braid as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Emma Gayle Versluys as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Timothy Neil Pullen as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Michael Vorih as a director on Sep 26, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley Reading Berkshire RG5 3AN to 4 Victoria Place Holbeck Leeds LS11 5AE on Oct 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of David Graham Meacock as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Who are the officers of KERAFLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERSLUYS, Emma Gayle | Secretary | Victoria Place Holbeck LS11 5AE Leeds 4 England | 340888190001 | |||||||
| PULLEN, Timothy Neil | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 255354430001 | |||||
| VORIH, Joseph Michael | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | American | 292995090001 | |||||
| FRANK, Anthony Frederick | Secretary | 10 St Georges Road NW11 0LR London | British | 4777520001 | ||||||
| JOHNSON, Stuart Gordon Lea | Secretary | Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley RG5 3AN Reading Berkshire | British | 54118640003 | ||||||
| BRAID, Richard Edward | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 269282550001 | |||||
| BURNS, Kevin Paul | Director | Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley RG5 3AN Reading Berkshire | England | British | 174009210001 | |||||
| BURNS, Lawrence | Director | 29 Bishopstone HP17 8SF Aylesbury Buckinghamshire | British | 19855590002 | ||||||
| BURNS, Mavis Rose | Director | The Elms 29 Bishopstone HP17 8SF Aylesbury Buckinghamshire | British | 99270290001 | ||||||
| DZIOBA, Melitta Jasmine | Director | Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley RG5 3AN Reading Berkshire | Wales | British | 197283570001 | |||||
| FRANK, Anthony Frederick | Director | 10 St Georges Road NW11 0LR London | British | 4777520001 | ||||||
| GESTETNER, Geoffrey Sigmund | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 47136960002 | |||||
| JOHNSON, Stuart Gordon Lea | Director | Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley RG5 3AN Reading Berkshire | Director | British | 54118640003 | |||||
| JONES, David Thomas | Director | Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley RG5 3AN Reading Berkshire | England | British | 103216070001 | |||||
| JONES, Esther Amelia | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 214301170001 | |||||
| MEACOCK, David Graham | Director | Unit 1 Woodley Park Estate 59-69 Reading Road, Woodley RG5 3AN Reading Berkshire | England | British | 175576580001 | |||||
| TOWNSEND, Giles Channer | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 250070690001 |
Who are the persons with significant control of KERAFLO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davidson Holdings Limited | May 01, 2016 | 59-69 Reading Road Woodley RG5 3AN Reading 1 Woodley Park Estate England | No | ||||||||||
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Natures of Control
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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