KE AMERICAS LIMITED
Overview
| Company Name | KE AMERICAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09214381 |
| 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 KE AMERICAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KE AMERICAS LIMITED located?
| Registered Office Address | Unit 11 Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KE AMERICAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KE AMERICAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for KE AMERICAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James Jenkinson on Jul 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Stephen John Ellis as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ronald Betts as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Registered office address changed from Unit 8, Platt Industrial Estate Maidstone Road Borough Green Sevenoaks TN15 8JA England to Unit 11 Maidstone Road Platt Industrial Estate Sevenoaks Kent TN15 8JL on Feb 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Appointment of Mr Paul Ryan as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Ellis as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Termination of appointment of Timothy Alan Bedford Smith as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Registered office address changed from Platt Industrial Estate Maidstone Rd Borough Green TN15 8JA to Unit 8, Platt Industrial Estate Maidstone Road Borough Green Sevenoaks TN15 8JA on Oct 10, 2016 | 1 pages | AD01 | ||
Who are the officers of KE AMERICAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Peter Arthur | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | United Kingdom | British | Director | 181660460001 | ||||
| JENKINSON, Nicholas James | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | England | British | Director | 181660390002 | ||||
| RYAN, Paul Francis | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | England | British | Company Director | 259449250001 | ||||
| ELLIS, Stephen | Secretary | Maidstone Road Borough Green TN15 8JA Sevenoaks Unit 8, Platt Industrial Estate England | 190871200001 | |||||||
| BETTS, David Ronald | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | United Kingdom | British | Director | 31403750001 | ||||
| ELLIS, Stephen John | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | United Kingdom | British | Director | 6159440002 | ||||
| SMITH, Timothy Alan Bedford | Director | Maidstone Road Borough Green TN15 8JA Sevenoaks Unit 8, Platt Industrial Estate England | United Kingdom | British | Director | 271454710001 |
Who are the persons with significant control of KE AMERICAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ke Group Limited | Apr 06, 2016 | Platt Industrial Estate, Maidstone Road Borough Green TN15 8JA Sevenoaks Unit 8 England | No | ||||||||||
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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