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G.H. KLEIN & SON LIMITED

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

This company is commonly known as G.h. Klein & Son Limited. The company was founded 66 years ago and was given the registration number 00602832. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:G.H. KLEIN & SON LIMITED
Company Number:00602832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Secretary21 April 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director21 April 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director21 April 2015Active
Matrix House, Lionel Road, Canvey Island, England, SS8 9DE

Director-Active
89 Theydon Park Road, Theydon Bois, Epping, CM16 7LS

Secretary-Active
89 Theydon Park Road, Theydon Bois, Epping, CM16 7LS

Director-Active

People with Significant Control

Mr Simon Frederick Klein
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Matrix House, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Change person director company with change date.

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2016-05-10Officers

Change person director company with change date.

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2016-05-10Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-04-21Officers

Appoint person director company with name date.

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2015-04-21Officers

Appoint person director company with name date.

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2015-04-21Officers

Appoint person secretary company with name date.

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2015-04-21Officers

Termination secretary company with name termination date.

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