KEXGILL (SALFORD) LIMITED
Overview
| Company Name | KEXGILL (SALFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05014106 |
| 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 (SALFORD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEXGILL (SALFORD) 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 (SALFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KEXGILL (SALFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for KEXGILL (SALFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 050141060042 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Satisfaction of charge 050141060044 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050141060041 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 050141060045, created on Mar 18, 2025 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Jan 13, 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 | ||||||||||
Registration of charge 050141060044, created on Jul 29, 2024 | 47 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 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 Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 050141060043, created on Nov 24, 2023 | 27 pages | MR01 | ||||||||||
Satisfaction of charge 050141060036 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 050141060035 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Change of details for Kexgill Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Hien Sien Lee on Oct 28, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 050141060042, created on Mar 18, 2022 | 28 pages | MR01 | ||||||||||
Who are the officers of KEXGILL (SALFORD) 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 | 329346250001 | |||||||
| 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 | 241451490001 | |||||||
| GRASSAM, Malcolm | Secretary | The White House Chapel Lane, Wansford YO25 8NX Driffield E Yorkshire | British | 110734690001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LEE, Marlene | Secretary | Riplingham Grange 7 Riplingham Road HU10 7TS West Ella East Yorkshire | British | 7775260005 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of KEXGILL (SALFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kexgill Limited | Sep 30, 2020 | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Hien Sien Lee | Sep 24, 2020 | Salmon Grove HU6 7SX Hull 13 East Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kexgill Limited | Apr 06, 2016 | Cottingham Road HU5 2DG Hull 103 England | Yes | ||||||||||
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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