KABA LIMITED
Active - Accounts Filed
General Information
NAME
KABA LIMITED
COMPANY NUMBER
03792985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
16/06/1999
(25 years and 5 months old)
WEBSITE
www.dormakaba.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/1999
01/07/2008
KABA (UK) LIMITED
View all previous names
DEVON
EX16 6SS
Telephone: 08700005625
TPS: No
Lower Moor Way
Tiverton Business Park
Tiverton
Devon
EX16 6SS
Telephone: 256464
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Paul James Lewis (932040543) Appointed |
| 13/03/2024 | Shane Antony Christie (921433607) has left the board |
Credit Risk Overview
Want to learn more about KABA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KABA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KABA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2008 - Present (16 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
21/06/2016 - Present (8 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DORMAKABA HOLDING AG | N/A | N/A |
| DORMA IRELAND LIMITED | N/A | N/A |
| DORMA NEDERLAND BV | N/A | N/A |
| DORMA UK LIMITED | Active - Accounts Filed | View Report |
| 1ST ACCESS GROUP LIMITED | Non-Trading | View Report |
| ALU-SPEC LTD | Dormant | View Report |
| KABA HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ADUK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| KABA LIMITED | Active - Accounts Filed | View Report |
| SILCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Company Secretary Paul James Lewis (932040543) Appointed |
| 13/03/2024 | Shane Antony Christie (921433607) has left the board |
| 13/03/2024 | Shane Antony Christie (917047517) has left the board |
| 13/03/2024 | New Board Member Paul James Lewis (932036335) Appointed |
| 08/03/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 25/05/2022 | Juan Andres Arias Maestro (926955920) has left the board |
| 28/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Juan Andres Arias Maestro (926957631) has left the board |
| 20/05/2020 | New Board Member Juan Andres Arias Maestro (926955920) Appointed |
| 14/05/2020 | New Board Member Juan Andres Arias Maestro (926957631) Appointed |
| 27/03/2020 | New Board Member Paul Edmund Wright (926842230) Appointed |
| 14/03/2020 | New Accounts filed |
| 20/01/2020 | Roberto Gaspari (911178906) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Bernhard Brinker (920845014) Appointed |
| 28/02/2019 | Bernhard Brinker (921018079) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 20/09/2016 | Stephen Anoyrkatis (915235444) has left the board |
| 20/09/2016 | Kurt Niederhauser (915357904) has left the board |
| 20/09/2016 | New Company Secretary Shane Antony Christie (921433607) Appointed |
| 20/09/2016 | New Board Member Shane Antony Christie (917047517) Appointed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | Beat Malacarne (916672121) has left the board |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Bernhard Brinker (921018079) Appointed |
| 29/07/2015 | Roberto Gaspari (919500088) has left the board |
| 29/07/2015 | New Board Member Roberto Gaspari (911178906) Appointed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 17/02/2015 | Michael Andreas Segmuller (914066122) has left the board |
| 17/02/2015 | New Board Member Roberto Gaspari (919500088) Appointed |
| 18/07/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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