Kason (UK) Limited. Head office in Lancashire. Check Director.

Kason (UK) Limited, Lancashire

Kason (Uk) Limited is a private limited company. Situated at Lincoln Way, Clitheroe, Lancashire BB7 1QG, the aforementioned 8 years old business was incorporated on 2015-07-14 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
6 directors can be found in the enterprise: Patrick M. (appointed on 30 June 2021), Seth V. (appointed on 30 June 2021), Charles G. (appointed on 29 August 2019). Moving to the secretaries (1 in total), we can name: Stephen G. (appointed on 29 August 2019).

About
Name: Kason (UK) Limited
Number: 09685823
Incorporation date: 2015-07-14
End of financial year: 31 December


Address:	Lincoln Way Clitheroe Lancashire BB7 1QG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Kason Holding Ii Corporation

14 July 2016

Address	67-71 67-71 E. Willow Street, Millburn, Nj, 60657, United States
Legal authority	United States - Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Na
Registration number	Na
Nature of control:	75,01-100% shares

The due date for Kason (Uk) Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was submitted on 2023-06-29. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Kason Holding Ii Corporation that has over 3/4 of shares. The corporate PSC can be reached at 67-71 E. Willow Street, 60657 Millburn, Nj.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/15 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/15 - the day director's appointment was terminated filed on: 19th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/18. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/10/02. New Address: Lincoln Way Clitheroe Lancashire BB7 1QG. Previous address: Lincoln Way Lincoln Way Clitheroe Lancashire BB7 1QG England filed on: 2nd, October 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 2023/09/26. New Address: Lincoln Way Lincoln Way Clitheroe Lancashire BB7 1QG. Previous address: Sycamore House Springwood Way Macclesfield SK10 2nd England filed on: 26th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/29 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, September 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/29 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/06/30. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/29 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/30. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/08/29 filed on: 20th, July 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/06/29 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/05/26. New Address: Sycamore House Springwood Way Macclesfield SK10 2nd. Previous address: C/O Baird Capital Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom filed on: 26th, May 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2019/08/29. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/29. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/29. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/29. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/29. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/08/29 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/29 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/29 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/29 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/02/01. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
TM01	2017/01/10 - the day director's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/07/14 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/06/29 filed on: 14th, July 2017 \| confirmation statement	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP filed on: 29th, June 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 20th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2015 \| incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/14 capital

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