KME SERVICE CENTRE UK LIMITED

Overview

Company Name	KME SERVICE CENTRE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05169749
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004

Summary

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

What is the purpose of KME SERVICE CENTRE UK LIMITED?

Other non-ferrous metal production (24450) / Manufacturing

Where is KME SERVICE CENTRE UK LIMITED located?

Registered Office Address	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands
Undeliverable Registered Office Address	No

What were the previous names of KME SERVICE CENTRE UK LIMITED?

Previous Company Names
Company Name	From	Until
AURUBIS UK LTD	Apr 01, 2009	Apr 01, 2009
EIP METALS LIMITED	Jan 13, 2005	Jan 13, 2005
PRYMETALL UK LIMITED	Jul 02, 2004	Jul 02, 2004

What are the latest accounts for KME SERVICE CENTRE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KME SERVICE CENTRE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for KME SERVICE CENTRE UK LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2024

Full accounts made up to Dec 31, 2023

25 pages

Jul 23, 2024

Confirmation statement made on Jul 15, 2024 with no updates

3 pages

CS01

Dec 01, 2023

Registration of charge 051697490006, created on Nov 28, 2023

26 pages

MR01

Jul 24, 2023

Confirmation statement made on Jul 15, 2023 with updates

4 pages

CS01

Jun 12, 2023

Registration of charge 051697490005, created on Jun 09, 2023

28 pages

MR01

May 24, 2023

Full accounts made up to Dec 31, 2022

25 pages

May 23, 2023

Appointment of Mr Christopher John Meese as a director on May 15, 2023

2 pages

AP01

May 23, 2023

Termination of appointment of Brian Middleton as a director on May 15, 2023

1 pages

TM01

Aug 30, 2022

Registration of charge 051697490004, created on Aug 15, 2022

54 pages

MR01

Aug 26, 2022

Registration of charge 051697490003, created on Aug 15, 2022

26 pages

MR01

Aug 23, 2022

Registration of charge 051697490002, created on Aug 15, 2022

68 pages

MR01

Aug 05, 2022

Notification of Kme Se as a person with significant control on Jul 29, 2022

2 pages

PSC02

Aug 04, 2022

Withdrawal of a person with significant control statement on Aug 04, 2022

2 pages

PSC09

Aug 04, 2022

Notification of a person with significant control statement

2 pages

PSC08

Aug 04, 2022

Cessation of Udo Nobel as a person with significant control on Jul 29, 2022

1 pages

PSC07

Aug 03, 2022

Termination of appointment of Udo Nőbel as a director on Jul 29, 2022

1 pages

TM01

Aug 03, 2022

Termination of appointment of Andreas Bahrenberg as a director on Jul 29, 2022

1 pages

TM01

Jul 29, 2022

Certificate of change of name

Company name changed aurubis uk LTD\certificate issued on 29/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 29, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 29, 2022	RES15

Jul 29, 2022

Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

1 pages

AA01

Jul 29, 2022

Appointment of Mr Stefano Cultrera as a director on Jul 29, 2022

2 pages

AP01

Jul 29, 2022

Appointment of Mr Michele Manfredi as a director on Jul 29, 2022

2 pages

AP01

Jul 29, 2022

Appointment of Mr Kakha Avaliani as a director on Jul 29, 2022

2 pages

AP01

Jul 19, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Jun 07, 2022

Notification of Udo Nobel as a person with significant control on May 26, 2022

2 pages

PSC01

Jun 07, 2022

Withdrawal of a person with significant control statement on Jun 07, 2022

2 pages

PSC09

View All Filings

Who are the officers of KME SERVICE CENTRE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TROMANS, Philip 22 Barrs Road B64 7HG Cradley Heath West Midlands	Dec 17, 2004		Secretary	22 Barrs Road B64 7HG Cradley Heath West Midlands		British			79878960001
AVALIANI, Kakha Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Jul 29, 2022		Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	England	British	1962-9	Director	152448300001
BOALER, Peter Wyckham Road B36 0HS Birmingham 48	Nov 01, 2008		Director	Wyckham Road B36 0HS Birmingham 48	England	British	1966-5	Operations Director	134437370001
CULTRERA, Stefano Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Jul 29, 2022		Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Italy	Italian	1965-8	Director	298528420001
MANFREDI, Michele Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Jul 29, 2022		Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Italy	Italian	1968-1	Director	298528230001
MEESE, Christopher John Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	May 15, 2023		Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	England	British	1982-3	Managing Director	257822190001
TROMANS, Philip 22 Barrs Road B64 7HG Cradley Heath West Midlands	Nov 01, 2008		Director	22 Barrs Road B64 7HG Cradley Heath West Midlands	England	British	1959-4	Financial Director	79878960001
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Kempson House Camomile Street EC3A 7AN London	Jul 02, 2004	Dec 17, 2004	Secretary	Kempson House Camomile Street EC3A 7AN London					70621550001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 02, 2004	Jul 02, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
ARTELT, Holger Mathias, Dr Zur Kalkbahn 26 Langerwehe 52379 Germany	Jul 02, 2004	May 31, 2014	Director	Zur Kalkbahn 26 Langerwehe 52379 Germany	Germany	German	1964-1	Chemist	99170000001
BAHRENBERG, Andreas Eckdorfer Strasse D-50321 Bruhl 55 Germany	Dec 13, 2021	Jul 29, 2022	Director	Eckdorfer Strasse D-50321 Bruhl 55 Germany	Germany	German	1962-4	Director Of Finance	290507970001
COOPER, Ralph 61 Stafford Road Bloxwich WS3 3NJ Walsall Birmingham	Dec 17, 2004	Jul 26, 2008	Director	61 Stafford Road Bloxwich WS3 3NJ Walsall Birmingham		British	1943-7	Director	35368930002
HOFER, Martina Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Jul 01, 2019	Dec 13, 2021	Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Germany	Polish	1987-9	Senior Business Controller	259983970002
LANGNER, Bernd Emil, Dr Glockenheide 11 Winsen 21423 Germany	Oct 22, 2007	Jul 31, 2008	Director	Glockenheide 11 Winsen 21423 Germany	Germany	German	1949-1	Director	114354970001
MIDDLETON, Brian 5 Pipistrelle Drive Market Bosworth CV13 0NW Nuneaton Warwickshire	Oct 22, 2007	May 15, 2023	Director	5 Pipistrelle Drive Market Bosworth CV13 0NW Nuneaton Warwickshire	England	British	1961-11	Director	126157100001
NŐBEL, Udo Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Jun 15, 2020	Jul 29, 2022	Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Germany	German	1963-5	Dipl.-Lng.	270972660001
PACKBIER, Ulrich Hackhausen 81 Juchen Nordrheinwestfalen 41363 Germany	Oct 22, 2007	Jan 28, 2009	Director	Hackhausen 81 Juchen Nordrheinwestfalen 41363 Germany		German	1961-7	Director	126157400001
PALUSZKIEWICZ, Ewa Anna Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Jan 15, 2018	Jun 30, 2019	Director	Unit 6 Rabone Park, Rabone Lane Smethwick B66 2NN West Midlands	Germany	Polish	1984-11	Financial Controller	242225370001
SCHOFIELD, Philip 25 The Ridings KT11 2PU Cobham Surrey	Aug 28, 2006	Nov 03, 2006	Director	25 The Ridings KT11 2PU Cobham Surrey	United Kingdom	Uk	1953-2	Managing Director	54460880001
SCHUSTER, Robert In Der Hey 45527 Hattingen 16 Nrw Germany	Jan 15, 2017	Jun 15, 2020	Director	In Der Hey 45527 Hattingen 16 Nrw Germany	Germany	German	1969-7	Executive Director Sales & Marketing	222784010001
VAESSEN, Istvan Henricus Judenstrasse Eupen 109 4700 Belgium	Jan 15, 2017	Sep 30, 2017	Director	Judenstrasse Eupen 109 4700 Belgium	Belgium	Netherlands	1977-12	Financial Director	222874330001
VON BERG, Thomas Corneliastr. Stolberg 38 52223 Germany	Jan 28, 2009	Apr 30, 2010	Director	Corneliastr. Stolberg 38 52223 Germany		German	1968-1	Controller	136008770001
WEHRT, Angela Winsener Strasse 24 Drage Niedersachsen 21423 Germany	Oct 22, 2007	Jul 31, 2008	Director	Winsener Strasse 24 Drage Niedersachsen 21423 Germany		German	1966-11	Director	126157480001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 02, 2004	Jul 02, 2004	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KME SERVICE CENTRE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kme Se

Jul 29, 2022

Klosterstrasse

49074

Osnabruck

Germany

Legal Form	Private Company Limited By Shares
Country Registered	Germany
Legal Authority	German Law
Place Registered	Commercial Register Of The Local Court Of Osnabruck
Registration Number	Hrb 213357
Search in German Registry	Kme Se

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 Udo Nobel

May 26, 2022

Unit 6 Rabone Park, Rabone Lane

Smethwick

B66 2NN West Midlands

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KME SERVICE CENTRE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 04, 2022	Aug 04, 2022	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Dec 20, 2017	May 26, 2022	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
Jul 02, 2016	Dec 20, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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