-
-
KONE PUBLIC LIMITED COMPANY - Global House Station Place, Fox Lane North, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 01372978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House Station Place
- Fox Lane North
- Chertsey
- Surrey
- KT16 9HW Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW UK
Management
- Managing Directors
- JOYCE, Tim John
- MILES, Andrew Brian
- TODD, Andrew James
- WEIL, Patrick
- Company secretaries
- MSI, Tebogo Brenda
Company Details
- Type of Business
- plc
- Incorporated
- 1978-06-13
- Age Of Company 1978-06-13 45 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Kone Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KONE (U.K.) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800G8HBOGIP92CC58
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
✓
-
KONE PUBLIC LIMITED COMPANY Company Description
- KONE PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01372978. Its current trading status is "live". It was registered 1978-06-13. It was previously called KONE (U.K.) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Global House Station Place .
Get KONE PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kone Public Limited Company - Global House Station Place, Fox Lane North, Chertsey, Surrey, United Kingdom
- 1978-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KONE PUBLIC LIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01372978#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01372978#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01372978#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
auditors-resignation-company (2021-09-28) - AUD
-
accounts-with-accounts-type-full (2021-07-22) - AA
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
confirmation-statement-with-no-updates (2020-11-04) - CS01
-
accounts-with-accounts-type-full (2020-07-30) - AA
-
termination-director-company-with-name-termination-date (2020-06-26) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-05) - AA
-
confirmation-statement-with-no-updates (2019-11-07) - CS01
-
appoint-person-director-company-with-name-date (2019-02-25) - AP01
-
change-person-director-company-with-change-date (2019-02-25) - CH01
-
termination-director-company-with-name-termination-date (2019-02-21) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
-
confirmation-statement-with-no-updates (2018-11-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
accounts-with-accounts-type-full (2017-07-14) - AA
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
second-filing-of-form-with-form-type (2016-05-11) - RP04
-
termination-director-company-with-name-termination-date (2016-08-16) - TM01
-
confirmation-statement-with-updates (2016-10-26) - CS01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
termination-director-company-with-name-termination-date (2016-10-26) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
change-person-director-company-with-change-date (2015-02-16) - CH01
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
appoint-person-director-company-with-name-date (2014-10-20) - AP01
-
appoint-person-director-company-with-name-date (2014-10-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
accounts-with-accounts-type-full (2013-07-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
termination-secretary-company-with-name (2012-07-03) - TM02
-
accounts-with-accounts-type-full (2012-06-29) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-09-08) - AP03
-
termination-secretary-company-with-name (2011-09-08) - TM02
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
termination-director-company-with-name (2011-11-22) - TM01
-
change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-09) - AP01
-
termination-director-company-with-name (2010-01-19) - TM01
-
termination-director-company-with-name (2010-03-16) - TM01
-
appoint-person-director-company-with-name (2010-04-06) - AP01
-
accounts-with-accounts-type-full (2010-07-05) - AA
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
-
termination-director-company-with-name (2010-12-09) - TM01
-
termination-director-company-with-name (2010-09-23) - TM01
-
appoint-person-director-company-with-name (2010-01-21) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
move-registers-to-sail-company (2009-11-10) - AD03
-
change-sail-address-company (2009-11-10) - AD02
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-full (2009-06-19) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-11-14) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-06) - 363a
-
accounts-with-accounts-type-full (2007-08-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
-
memorandum-articles (2006-08-31) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-08-03) - AA
-
legacy (2006-05-02) - 288b
-
legacy (2006-02-20) - 288a
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-02) - 288b
-
resolution (2006-08-30) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-03) - 288b
-
legacy (2005-01-14) - 288b
-
legacy (2005-05-26) - 288a
-
legacy (2005-06-10) - 288b
-
accounts-with-accounts-type-group (2005-12-21) - AA
-
legacy (2005-11-08) - 363a
-
legacy (2005-08-17) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 288a
-
legacy (2004-09-03) - 288a
-
legacy (2004-04-07) - 288b
-
legacy (2004-09-21) - 288b
-
legacy (2004-11-15) - 363s
-
accounts-with-accounts-type-group (2004-11-01) - AA
-
legacy (2004-09-30) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288a
-
legacy (2003-11-03) - 288b
-
accounts-with-accounts-type-group (2003-06-16) - AA
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-11-20) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-20) - AA
-
legacy (2002-11-12) - 363s
-
legacy (2002-02-12) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 287
-
legacy (2001-04-18) - 288c
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-08-16) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-22) - 288a
-
legacy (2001-11-14) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-19) - 288a
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-11-09) - 363s
-
legacy (2000-02-02) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 363s
-
resolution (1999-12-21) - RESOLUTIONS
-
legacy (1999-06-09) - 288a
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-21) - 43(3)
-
legacy (1999-12-21) - 43(3)e
-
auditors-report (1999-12-21) - AUDR
-
auditors-statement (1999-12-21) - AUDS
-
re-registration-memorandum-articles (1999-12-21) - MAR
-
certificate-re-registration-private-to-public-limited-company (1999-12-21) - CERT5
-
certificate-change-of-name-company (1999-12-23) - CERTNM
-
accounts-balance-sheet (1999-12-21) - BS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-11-13) - 363s
-
accounts-with-accounts-type-full-group (1998-10-12) - AA
-
auditors-resignation-company (1998-08-04) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 363s
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-05-17) - RESOLUTIONS
-
resolution (1996-09-04) - RESOLUTIONS
-
legacy (1996-05-17) - 88(3)
-
legacy (1996-05-17) - 88(2)R
-
legacy (1996-09-26) - 88(3)
-
accounts-with-accounts-type-full-group (1996-11-02) - AA
-
legacy (1996-11-11) - 363s
-
legacy (1996-09-26) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-26) - 288
-
accounts-with-accounts-type-full-group (1995-09-08) - AA
-
accounts-with-accounts-type-full-group (1995-04-06) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 363s
-
legacy (1994-09-21) - 244
-
accounts-with-accounts-type-full-group (1994-08-15) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-08) - AA
-
legacy (1993-11-22) - 363s
-
legacy (1993-09-20) - 244
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-24) - 288
-
accounts-with-accounts-type-full-group (1992-07-07) - AA
-
legacy (1992-10-12) - 244
-
legacy (1992-11-19) - 363s
-
accounts-amended-with-accounts-type-full-group (1992-12-01) - AAMD
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 363b
-
accounts-with-accounts-type-full-group (1991-03-06) - AA
-
legacy (1991-03-06) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 363
-
accounts-with-accounts-type-full-group (1990-01-19) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-17) - 169
-
legacy (1989-06-30) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 288
-
legacy (1988-11-25) - 363
-
accounts-with-accounts-type-full-group (1988-11-25) - AA
-
legacy (1988-12-05) - 288
-
legacy (1988-12-15) - 173
-
resolution (1988-12-15) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 363
-
accounts-with-accounts-type-small (1987-03-24) - AA
-
accounts-with-accounts-type-full-group (1987-11-12) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-08-09) - AA
-
legacy (1986-08-09) - 363
-
resolution (1986-12-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-12-07) - CERTNM
Add all to Cart
keyboard_arrow_right 1978
-
miscellaneous (1978-06-13) - MISC
