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2KM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2km (uk) Limited. The company was founded 25 years ago and was given the registration number 03595349. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:2KM (UK) LIMITED
Company Number:03595349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Highfield Road, Edgbaston, Birmingham, England, B15 3BH

Secretary09 July 1998Active
19, Highfield Road, Edgbaston, Birmingham, B15 3BH

Director01 November 2016Active
19, Highfield Road, Edgbaston, Birmingham, England, B15 3BH

Director17 August 1998Active
Rivershill 22 Barneshall Avenue, Worcester, WR5 3EU

Secretary01 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 July 1998Active
32 Perryford Drive, Hillfield, Solihull, B91 3XE

Director09 July 1998Active
Rivershill 22 Barneshall Avenue, Worcester, WR5 3EU

Director01 September 1998Active
19, Highfield Road, Edgbaston, Birmingham, England, B15 3BH

Director14 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 July 1998Active

People with Significant Control

2km (Holdings) Limited
Notified on:12 July 2022
Status:Active
Country of residence:England
Address:19, Highfield Road, Birmingham, England, B15 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mr Uwe Röeger
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:German
Country of residence:Germany
Address:6a, Industriestrabe, Marienheide, Germany, 51709
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type small.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type small.

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2023-01-05Officers

Termination director company with name termination date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type small.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Appoint person director company with name date.

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2016-10-09Accounts

Accounts with accounts type small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-27Capital

Capital alter shares redemption statement of capital.

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2015-10-03Accounts

Accounts with accounts type small.

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