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KAY PREMIUM MARKING FILMS LIMITED

KAY PREMIUM MARKING FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAY PREMIUM MARKING FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02482185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAY PREMIUM MARKING FILMS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is KAY PREMIUM MARKING FILMS LIMITED located?

    Registered Office Address
    C/O Weightmans Llp
    105 Fenchurch Street
    EC3M 5JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KAY PREMIUM MARKING FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIUM MARKING FILMS LIMITEDAug 07, 1990Aug 07, 1990
    BIG JIT PERFORMANCE LIMITEDMar 16, 1990Mar 16, 1990

    What are the latest accounts for KAY PREMIUM MARKING FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KAY PREMIUM MARKING FILMS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for KAY PREMIUM MARKING FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Secretary's details changed for Dracliffe Company Services Limited on Jun 01, 2023

    		1 pagesCH04

    Director's details changed for Mr William Patrick O'reilly on Jun 01, 2023

    		2 pagesCH01

    Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on Jun 01, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    		5 pagesCS01

    Cessation of Joseph Kowalczyk as a person with significant control on Sep 19, 2019

    		1 pagesPSC07

    Termination of appointment of Holger Loclair as a director on Dec 18, 2019

    		1 pagesTM01

    Appointment of Mr William Patrick O'reilly as a director on Dec 18, 2019

    		2 pagesAP01

    Notification of Holger Loclair as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Termination of appointment of Christopher O'hagan as a director on Sep 19, 2019

    		1 pagesTM01

    Appointment of Dr Holger Loclair as a director on Sep 19, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		54 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Commencement no 8 transitional provisions and savings 19/09/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Joe Kay as a director on Sep 19, 2019

    		1 pagesTM01

    Termination of appointment of David Robert Harding as a director on Sep 19, 2019

    		1 pagesTM01

    Appointment of Mr Randall Mertz as a director on Sep 19, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of KAY PREMIUM MARKING FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRACLIFFE COMPANY SERVICES LIMITED
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		Secretary
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01824967
    		74314920001
    MERTZ, Randall
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		Director
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		United StatesAmerican263044000001
    O'REILLY, William Patrick
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		Director
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		IrelandIrish266117630001
    STARMER, Roger John
    30 Abington Park Crescent
    NN3 3AD Northampton
    Northamptonshire
    		Secretary
    30 Abington Park Crescent
    NN3 3AD Northampton
    Northamptonshire
    		British15891750001
    BACKENSTOSE, Mitchell
    Oakwood Close
    Pen-Y-Fan Industrial Estate Oakdale
    NP11 3HY Newport
    Unit 2
    Gwent
    Uk
    		Director
    Oakwood Close
    Pen-Y-Fan Industrial Estate Oakdale
    NP11 3HY Newport
    Unit 2
    Gwent
    Uk
    		United KingdomAmerican185291530001
    BONNELL, Alfred H
    55431 Apple Lane
    Shelby Township
    Michigan
    Mi 48316
    United States
    		Director
    55431 Apple Lane
    Shelby Township
    Michigan
    Mi 48316
    United States
    		United StatesAmerican50477080003
    HAIG, Henry George Welsh Connelly
    20 Priorsgate
    NP2 0EL Oakdale
    Gwent
    		Director
    20 Priorsgate
    NP2 0EL Oakdale
    Gwent
    		British52255160001
    HARDING, David Robert
    Oakwood Close
    Penyfan Industrial Estate Crumlin
    NP11 3HY Caerphilly
    Unit 2
    Wales
    		Director
    Oakwood Close
    Penyfan Industrial Estate Crumlin
    NP11 3HY Caerphilly
    Unit 2
    Wales
    		WalesWelsh164218470001
    KAY, Joe
    Orchard Ridge Drive
    Rochester
    Michigan
    5585
    Mi 48306
    United States
    		Director
    Orchard Ridge Drive
    Rochester
    Michigan
    5585
    Mi 48306
    United States
    		United StatesAmerican43543230002
    LOCLAIR, Holger, Dr
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		Director
    85 Fleet Street
    EC4Y 1AE London
    7th Floor
    		GermanyGerman263771360001
    MINION, Melvin
    505 North Tyler
    Apartment 410
    Witchita
    Ks 67212
    Usa
    		Director
    505 North Tyler
    Apartment 410
    Witchita
    Ks 67212
    Usa
    		British34107490001
    MUSTO, Robert
    Fflorens Road
    Newbridge
    NP11 3ED Newport
    8
    Caerphilly
    Wales
    		Director
    Fflorens Road
    Newbridge
    NP11 3ED Newport
    8
    Caerphilly
    Wales
    		WalesWelsh150046550001
    O'HAGAN, Christopher
    Oakwood Close
    Penyfon Industrial Estate
    NP11 3HY Crumlin
    Unit 2
    Newport
    Wales
    		Director
    Oakwood Close
    Penyfon Industrial Estate
    NP11 3HY Crumlin
    Unit 2
    Newport
    Wales
    		WalesBritish245328550002
    SQUIRRELL, Jack Antony
    23 College Close
    Flamstead
    AL3 8DJ St Albans
    Hertfordshire
    		Director
    23 College Close
    Flamstead
    AL3 8DJ St Albans
    Hertfordshire
    		British67547300001
    STARMER, Roger John
    30 Abington Park Crescent
    NN3 3AD Northampton
    Northamptonshire
    		Director
    30 Abington Park Crescent
    NN3 3AD Northampton
    Northamptonshire
    		British15891750001
    THOMPSON, Gary Graeme
    8 Orchid Meadow
    Pwllmeyric
    NP16 6HP Chepstow
    Monmouthshire
    		Director
    8 Orchid Meadow
    Pwllmeyric
    NP16 6HP Chepstow
    Monmouthshire
    		WalesBritish57628660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAY PREMIUM MARKING FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Holger Loclair
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		Sep 19, 2019
    105 Fenchurch Street
    EC3M 5JG London
    C/O Weightmans Llp
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Mr Joseph Kowalczyk
    Kay Industrial Drive
    Lake Orion
    57
    Michigan 48359
    United States
    		Apr 06, 2016
    Kay Industrial Drive
    Lake Orion
    57
    Michigan 48359
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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