KPS Southern Limited
Company 03040955 Active
Company details
| Number | 03040955 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1995 |
| Address | HORNS LODGE MERES LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0TY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
25620 - Machining43220 - Plumbing, heat and air-conditioning installation
Ownership - persons with significant control (5)
- Ew Environmental Engineering Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Herbert Melvyn Wood ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paula Susan Wood ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- ceased
Officers (10)
- Jones, Nathan Marcus Director · appointed 2019
- Haining, Peter Secretary · appointed 2017
- Haining, Peter, Mr. Director · appointed 2017
- Taylor, Francis Reginald Former Director · appointed 2018 · resigned 2020
- Comben, Gordon Leonard Former Director · appointed 2017 · resigned 2026
- Myers, Stuart Lloyd Former Director · appointed 2003 · resigned 2017
- Wood, Paula Susan Former Secretary · appointed 2002 · resigned 2017
- Stevens, Harvey John Former Director · appointed 1998 · resigned 1999
- Wood, Herbert Melvyn Former Director · appointed 1995 · resigned 2017
- Bailey, Anthony Bernard Former Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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