KETER UK LIMITED
Overview
| Company Name | KETER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04992337 |
| 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 KETER UK LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is KETER UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KETER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURVER UK LIMITED | Jan 06, 2011 | Jan 06, 2011 |
| CONTICO EUROPE LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for KETER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KETER UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for KETER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Tanya Sininta Thompson as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark Vincent Lane as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Satisfaction of charge 049923370009 in full | 4 pages | MR04 | ||
Satisfaction of charge 049923370007 in full | 4 pages | MR04 | ||
Satisfaction of charge 049923370008 in full | 4 pages | MR04 | ||
Satisfaction of charge 049923370006 in full | 4 pages | MR04 | ||
Satisfaction of charge 049923370005 in full | 4 pages | MR04 | ||
Registration of charge 049923370011, created on Apr 03, 2025 | 42 pages | MR01 | ||
Registration of charge 049923370010, created on Apr 03, 2025 | 47 pages | MR01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pasquale Iannone as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Vincent Lane as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Registration of charge 049923370008, created on Apr 29, 2024 | 11 pages | MR01 | ||
Registration of charge 049923370009, created on Apr 29, 2024 | 49 pages | MR01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angel Sanchez Sanchez Vizcaino as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Appointment of Pasquale Iannone as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Registration of charge 049923370007, created on Sep 21, 2023 | 48 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Director's details changed for Lee John Broomhall on Oct 31, 2020 | 2 pages | CH01 | ||
Who are the officers of KETER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHALL, Lee John | Director | Beaumont Road OX16 1TP Banbury Beaumont Industrial Estate United Kingdom | United Kingdom | British | 237569720003 | |||||
| JOHNSON, Edward Paul | Director | Beaumont Road OX16 1TP Banbury Beaumont Industrial Estate United Kingdom | England | British | 246378810001 | |||||
| THOMPSON, Tanya Sininta | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United Kingdom | British | 348252720001 | |||||
| BROWN, Robert William | Secretary | 12 Carless Avenue Harborne B17 9EQ Birmingham | British | 35202520003 | ||||||
| ELKINS, Alan Richard | Secretary | 1 Garden Way Little Trethiggey, Quintrell Downs TR8 4LG Newquay Cornwall | British | 95252890001 | ||||||
| ROSENTHAL, Amir Philippe | Secretary | 530 Bagley Road Southbury Connecticut 06488 America | British | 95253040001 | ||||||
| SULEY, Valerie Patricia | Secretary | Redruth TR15 1ST Cornwall Cardew Way United Kingdom | British | 136077210001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDERSON, Christopher | Director | 2345 Princeton Street Palo Alto California 94306 Usa | American | 87671280001 | ||||||
| BROWN, Robert William | Director | 12 Carless Avenue Harborne B17 9EQ Birmingham | British | 35202520003 | ||||||
| CASTOR III, Anthony T | Director | 1200 Veitch Street, Apartment 838 IRISH Arlington Virginia 22201 Usa | American | 109463410001 | ||||||
| CRANER, James Marcus | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | England | British | 187666110002 | |||||
| HAZELWOOD, Stephen | Director | Meads 11 Wilton Crescent HP9 2BY Beaconsfield Bucks | British | 62249870003 | ||||||
| IANNONE, Pasquale | Director | Ormelle 31024 Treviso Via Ing. G. Taliercio 2 Italy | Italy | Italian | 315191750001 | |||||
| JACOBI, Charles Michael | Director | 358 Tranquility Road Middlebury Connecticut 06762 America | American | 95253480001 | ||||||
| KOLODNY, Jonathan Avram | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | Israel | Israeli | 329702280001 | |||||
| LACOVARA, Christopher | Director | 65 Central Park West Penthouse G New York 10023 America | Usa | American | 95253230001 | |||||
| LANE, Mark Vincent | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United Kingdom | British | 234834820001 | |||||
| MARRON, Martin John | Director | Redruth TR15 1ST Cornwall Cardew Way United Kingdom | England | British | 133319260001 | |||||
| MATHERS, Thomas | Director | Beam Ends Prestwood Drive DY7 6RZ Stourton Stourbridge | United Kingdom | British | 95253130001 | |||||
| MELLOR, Lynval | Director | TR15 1ST Redruth Cardew Way Cornwall United Kingdom | England | British | 200866200001 | |||||
| MILLS, Keith | Director | 800 Green Street PO BOX 166 Niagara On The Lake Ontario Losijo Canada | Canadian | 111494520001 | ||||||
| SANCHEZ VIZCAINO, Angel Sanchez | Director | Beaumont Road OX16 1TP Banbury Beaumont Industrial Estate United Kingdom | Israel | Spanish | 246378820001 | |||||
| SANDLER, Israel | Director | Redruth TR15 1ST Cornwall Cardew Way United Kingdom | Israel | Israeli | 193143130001 | |||||
| SULEY, Valerie Patricia | Director | Redruth TR15 1ST Cornwall Cardew Way United Kingdom | England | British | 136077210001 | |||||
| WALKER, Martin Stuart | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 162246240001 | |||||
| JARDIN INTERNATIONAL HOLDING BV | Director | Rijen Evergembaan 2 5121 Dr Netherlands | 123269750003 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for KETER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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