KEXGILL (HULL) LIMITED
Overview
| Company Name | KEXGILL (HULL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03051161 |
| 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 (HULL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEXGILL (HULL) 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 (HULL) 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 (HULL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for KEXGILL (HULL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 12 pages | AA | ||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
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 Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 9 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 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Registration of charge 030511610075, created on Mar 09, 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 Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of Kexgill Limited as a person with significant control on Apr 14, 2022 | 2 pages | PSC02 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Registration of charge 030511610074, created on Mar 07, 2022 | 27 pages | MR01 | ||
Satisfaction of charge 030511610071 in full | 1 pages | MR04 | ||
Registration of charge 030511610073, created on Aug 27, 2021 | 10 pages | MR01 | ||
Satisfaction of charge 030511610068 in full | 1 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 030511610071 | 1 pages | MR05 | ||
Satisfaction of charge 54 in full | 1 pages | MR04 | ||
Satisfaction of charge 030511610072 in full | 1 pages | MR04 | ||
Who are the officers of KEXGILL (HULL) 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 | 329343700001 | |||||||
| 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 | |||||
| FISH, Valerie | Secretary | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | 241450500001 | |||||||
| GRASSAM, Malcolm | Secretary | Cottingham Road HU6 7RA Hull 56 East Yorkshire England | 151556780001 | |||||||
| LEE, Marlene | Secretary | 1 Old Anandale Road Church Lane Kirkella HU10 7TB Hull East Yorkshire | British | 7775260004 | ||||||
| LEE, Simon Weh Sun | Secretary | 97 West Ella Road HU10 7QR Kirkella North Humberside | British | 63199950004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LEE, Marlene | Director | 1 Old Anandale Road Church Lane Kirkella HU10 7TB Hull East Yorkshire | British | 7775260004 | ||||||
| LEE, Simon Weh Sun | Director | 27 Daville Close HU5 5PY Hull North Humberside | British | 63199950003 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of KEXGILL (HULL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kexgill Limited | Apr 14, 2022 | Salmon Grove HU6 7SX Hull 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Hien Sien Lee | Apr 06, 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