Kme Service Centre Uk Limited

05169749

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 6 RABONE PARK, RABONE LANE, WEST MIDLANDS, B66 2NN

Incorporated 02/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

24450

Other non-ferrous metal production

Officers

Mr Philip Tromans

secretary · Since 17/12/2004

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Peter Boaler

director · Since 01/11/2008

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Philip Tromans

director · Since 01/11/2008

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Stefano Cultrera

director · Since 29/07/2022

DIRECTOR

ITALIAN · ITALY · Age 61

Mr Kakha Avaliani

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Michele Manfredi

director · Since 29/07/2022

DIRECTOR

ITALIAN · ITALY · Age 58

Mr Christopher John Meese

director · Since 15/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Kme Se

75–100% shares

75–100% votes

Appoint directors

29, Klosterstrasse, Osnabruck

Reg: Hrb 213357 · Commercial Register Of The Local Court Of Osnabruck · Private Company Limited By Shares

Notified 29/07/2022

Former PSCs

Mr Udo Nobel

Ceased 29/07/2022

Charges5 outstanding

Charge

outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) (AS

Created 28/11/2023Registered 01/12/2023

Charge

outstanding

FACTOFRANCE

Created 09/06/2023Registered 12/06/2023

Charge

outstanding

DEUTSCHE BANK S.P.A. (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 15/08/2022Registered 30/08/2022

Charge

outstanding

DEUTSCHE BANK AG, AMSTERDAM BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/08/2022Registered 26/08/2022

Charge

outstanding

DEUTSCHE BANK S.P.A. (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 15/08/2022Registered 23/08/2022