Kay Premium Marking Films Limited

02482185

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O WEIGHTMANS LLP, LONDON, EC3M 5JG

Incorporated 16/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

22290

Manufacture of other plastic products

Officers

Dracliffe Company Services Limited

secretary · Since 28/04/1995

BRITISH

Also on 92 other boards

Mr Randall Mertz

director · Since 19/09/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr William Patrick O'Reilly

director · Since 18/12/2019

ACCOUNTANT

IRISH · IRELAND · Age 49

Also on 1 other board

Persons with Significant Control

Dr Holger Loclair

75–100% shares

75–100% votes

Appoint directors

German · Germany · Age 75

C/O Weightmans Llp, 105 Fenchurch Street, London, EC3M 5JG

Notified 19/09/2019

Former PSCs

Mr Joseph Kowalczyk

Ceased 19/09/2019

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2016Registered 20/12/2016

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2016Registered 05/07/2016