KEN POLAND MILLING LIMITED
Overview
| Company Name | KEN POLAND MILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06402407 |
| 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 KEN POLAND MILLING LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is KEN POLAND MILLING LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEN POLAND MILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEN POLAND MILLING LIMTED | Oct 18, 2007 | Oct 18, 2007 |
What are the latest accounts for KEN POLAND MILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEN POLAND MILLING LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for KEN POLAND MILLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 064024070003, created on Oct 08, 2024 | 93 pages | MR01 | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 064024070002, created on Dec 14, 2023 | 94 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed ken poland milling limted\certificate issued on 15/12/23 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 064024070001, created on Aug 10, 2022 | 9 pages | MR01 | ||||||||||||||
Current accounting period shortened from Mar 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of KEN POLAND MILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLAND, Robert Lloyd | Secretary | Heathview Drive SE2 0AZ London 9 United Kingdom | British | 125784400001 | ||||||
| BURNS, Kenneth John | Director | Great Portland Street W1W 7LT London 85 England | Scotland | British | 271184520001 | |||||
| LAVERY, Thomas Robin | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 263308670001 | |||||
| POPE, Steven | Director | West Street Wrotham TN15 7AS Sevenoaks 26 Kent United Kingdom | United Kingdom | British | 86818470001 | |||||
| UK SECRETARIES LTD | Secretary | Kemp House 152-160 City Rd EC1V 2NX London | 96988260002 | |||||||
| IBRAHIM, Salih Kutlu | Director | 58 Pickhurst Lane BR2 7JF Bromley Hayes Kent | United Kingdom | British | 125911310001 | |||||
| POLAND, Robert Lloyd | Director | Heathview Drive SE2 0AZ London 9 United Kingdom | England | British | 118060310001 | |||||
| UK DIRECTORS LTD | Director | Kemp House 152 - 160 City Road EC1V 2NX London | 104970310001 |
Who are the persons with significant control of KEN POLAND MILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Laboratory Solutions Limited | Jul 01, 2022 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Steven Pope | Apr 06, 2016 | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rob Poland | Apr 06, 2016 | Waldringfield Road Brightwell IP10 0BJ Ipswich Units 4 & 5 Brightwell Barns Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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