KEIM MINERAL PAINTS LIMITED

Overview

Company Name	KEIM MINERAL PAINTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02343394
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEIM MINERAL PAINTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is KEIM MINERAL PAINTS LIMITED located?

Registered Office Address	Santok Building Deer Park Way Donnington Wood TF2 7NA Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of KEIM MINERAL PAINTS LIMITED?

Previous Company Names
Company Name	From	Until
KEIM INTERNATIONAL LIMITED	Feb 06, 1989	Feb 06, 1989

What are the latest accounts for KEIM MINERAL PAINTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KEIM MINERAL PAINTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for KEIM MINERAL PAINTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Accounts for a small company made up to Dec 31, 2025	11 pages	AA

Feb 17, 2026	Confirmation statement made on Feb 06, 2026 with updates	4 pages	CS01

Mar 04, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Appointment of Mr Josef Brida as a director on Aug 01, 2023	2 pages	AP01

Aug 15, 2023	Termination of appointment of Roland Perriot as a director on Aug 01, 2023	1 pages	TM01

Jun 16, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Mar 11, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Feb 11, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

May 01, 2020	Change of details for Moll Gmbh & Co Kg as a person with significant control on Apr 30, 2020	2 pages	PSC05

Apr 30, 2020	Notification of Moll Gmbh & Co Kg as a person with significant control on Apr 30, 2020	2 pages	PSC02

Apr 30, 2020	Cessation of Keimfarben Beteiligungs-Gmbh as a person with significant control on Apr 30, 2020	1 pages	PSC07

Mar 09, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Apr 13, 2018	Accounts for a small company made up to Dec 31, 2017	24 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

Apr 21, 2017	Accounts for a small company made up to Dec 31, 2016	23 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KEIM MINERAL PAINTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Jane Elizabeth Deer Park Way Donnington Wood TF2 7NA Telford Santok Building Shropshire	Dec 31, 2009		Secretary	Deer Park Way Donnington Wood TF2 7NA Telford Santok Building Shropshire				148604990001
BRIDA, Josef Deer Park Way Donnington Wood TF2 7NA Telford Santok Building Shropshire	Aug 01, 2023		Director	Deer Park Way Donnington Wood TF2 7NA Telford Santok Building Shropshire	Italy	Italian	1971-8	312434170001
PRATT, David John 48 Fellows Close Little Dawley TF4 3RW Telford Salop	Apr 01, 2005		Director	48 Fellows Close Little Dawley TF4 3RW Telford Salop	England	British	1957-10	104451960001
DAVIES, Gareth William Yew Tree Cottage Brockton TF13 6JR Much Wenlock Salop	Jun 01, 2006	Dec 31, 2009	Secretary	Yew Tree Cottage Brockton TF13 6JR Much Wenlock Salop		British		3736280001
MCKEOWN, Ingrid Maria Wilhelmine 26 Tenterden Drive Hendon NW4 1ED London	Jun 01, 1999	Jun 01, 2006	Secretary	26 Tenterden Drive Hendon NW4 1ED London		British		33752270001
SINGER, Peter James Quarterwood Nightingale Road KT24 5DZ East Horsley Surrey		May 31, 1999	Secretary	Quarterwood Nightingale Road KT24 5DZ East Horsley Surrey		British		37518040001
DAVIES, Gareth William Yew Tree Cottage Brockton TF13 6JR Much Wenlock Salop	Dec 01, 1994	Dec 31, 2009	Director	Yew Tree Cottage Brockton TF13 6JR Much Wenlock Salop		British	1950-3	3736280001
HERBORG, Guenther Koelbergerg 25 D 8935 Fischach Germany		Dec 01, 1994	Director	Koelbergerg 25 D 8935 Fischach Germany		German	1945-9	9154540001
MOLL, Hans Leonhard, Dr Lindwurmstrasse 129a D 8000 Muenchen 2 Germany		Dec 01, 1994	Director	Lindwurmstrasse 129a D 8000 Muenchen 2 Germany		West German	1933-4	9154530001
NERI, Peter Zeisigweg 7 SY7 0JG Kempton D-87439 Salop Germany	Dec 01, 1994	Jan 04, 2005	Director	Zeisigweg 7 SY7 0JG Kempton D-87439 Salop Germany		German	1949-11	34090530001
OFFINGER, Walter, Dr Wurzerstrasse 16 D 8000 Muenchen 22 Germany		Dec 01, 1994	Director	Wurzerstrasse 16 D 8000 Muenchen 22 Germany		German	1928-5	9154550001
PERRIOT, Roland Deer Park Court Donnington Wood TF2 7NA Telford Santok Building Shropshire England	Jan 01, 2015	Aug 01, 2023	Director	Deer Park Court Donnington Wood TF2 7NA Telford Santok Building Shropshire England	Germany	French	1961-6	195189550001
ROOK, Winifried Willy Marienplatz 1 Mering Bavaria 86415 Germany	Apr 01, 2005	Dec 31, 2015	Director	Marienplatz 1 Mering Bavaria 86415 Germany	Germany	German	1952-6	104451870001
SCHLAFFER, Hermann Westheimerstrasse 25 86356 Neusass FOREIGN Germany	Dec 01, 1994	Dec 31, 2014	Director	Westheimerstrasse 25 86356 Neusass FOREIGN Germany	Germany	Austrian	1957-7	41275120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEIM MINERAL PAINTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonhard Moll Ag

Apr 30, 2020

80337

Munich

Lindwurmstrasse 129a

Germany

Legal Form	Private Company
Country Registered	Germany
Legal Authority	Companies Act
Place Registered	German
Registration Number	Hrb 97994
Search in German Registry	Leonhard Moll Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Keimfarben Beteiligungs-Gmbh

Apr 06, 2016

Keimstrasse 16

86420 Diedorf

Keimfarben Gmbh

Germany

Yes

Legal Form	Geman Limited Company
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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