KASON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
KASON EUROPE LIMITED
COMPANY NUMBER
06920042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
01/06/2009
(15 years and 7 months old)
WEBSITE
www.kasoneurope.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2016
21/12/2017
KASON KEK-GARDNER LIMITED
View all previous names
DARWEN
BB3 0RP
Telephone: 01625665999
TPS: No
Sycamore House
Springwood Way
Macclesfield
Cheshire
SK10 2ND
Telephone: 665999
Unit B, Prime Point
Lower Eccleshill Road
Darwen
BB3 0RP
BB3 0RP
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 |
|---|---|---|
| KASON (UK) LIMITED | Active - Accounts Filed | View Report |
| KASON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Patrick McGowan (928543484) has left the board |
Credit Risk Overview
Want to learn more about KASON EUROPE 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 KASON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASON EUROPE 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 |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT W BAIRD AND CO INC | N/A | N/A |
| KASON HOLDING II CORP | N/A | N/A |
| KASON (UK) LIMITED | Active - Accounts Filed | View Report |
| KASON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Patrick McGowan (928543484) has left the board |
| 21/12/2023 | New Board Member David Westergaard (931727453) Appointed |
| 06/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | Charles Grace (926258785) has left the board |
| 08/10/2019 | New Board Member Charles Grace (926259303) Appointed |
| 03/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Brad Sterner (926258895) Appointed |
| 24/09/2019 | Robert Ospalik (924616140) has left the board |
| 24/09/2019 | Andrew Brickman (924616100) has left the board |
| 24/09/2019 | Gaeme Hill (925690429) has left the board |
| 24/09/2019 | New Board Member Daniel Barlow (926258860) Appointed |
| 24/09/2019 | New Board Member Charles Grace (926258785) Appointed |
| 24/09/2019 | New Board Member Stephen Griesemer (926258740) Appointed |
| 24/09/2019 | New Board Member Hussein Henry Alamzad (926258927) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | Stephen Paul Bayley (913043064) has left the board |
| 01/04/2019 | George Tunnicliffe (910453809) has left the board |
| 01/04/2019 | New Board Member Gaeme Hill (925690429) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | Martin Andrew Jones (907297638) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Robert Ospalik (924616140) Appointed |
| 14/05/2018 | New Board Member Andrew Brickman (924616100) Appointed |
| 10/05/2018 | Jonathan Weiner (920318091) has left the board |
| 01/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Jonathan Weiner (920318091) Appointed |
| 04/08/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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