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Kies Limited

02342685

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

271 DUNCHURCH ROAD, RUGBY, CV22 6HP
Incorporated 02/02/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
72190
Other research and experimental development on natural sciences and engineering

Officers

Mrs Maureen Mary Sarkies

secretary · Since 12/06/1991

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Mrs Maureen Mary Sarkies

director · Since 12/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 3 other boards

Dr Paul Harold Sarkies

director · Since 12/06/1991

SCIENTIST

BRITISH · ENGLAND · Age 82

Mr Adrian David Sarkies

director · Since 20/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Dr Jonathan Michael Sarkies

director · Since 20/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Dr Julian Richard Sarkies

director · Since 20/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Dr Paul Harold Sarkies

25–50% shares

British · England · Age 82

271, Dunchurch Road, Rugby, CV22 6HP

Notified 06/04/2016

Mrs Maureen Mary Sarkies

25–50% shares

British · England · Age 82

271, Dunchurch Road, Rugby, CV22 6HP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 01/12/1993Registered 02/12/1993Satisfied 30/05/2014
charge
satisfied

LLOYDS BANK PLC

Created 15/06/1990Registered 26/06/1990Satisfied 01/02/1994