Company information:
Kverneland Holding (Uk) Limited (No: 02996241)
Address: WALKERS LANE, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4AF
Status: Active
Incorporated: 29-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 28302 - Manufacture of agricultural and forestry machinery other than tractors
Current Director: DANIEL HUGH CROWE ( DOB: Sep-1967 From: Aug-2023 )
Current Director: ARILD GJERDE ( DOB: Mar-1964 From: Nov-2009 )
Current Secretary: NICOLA CATHERINE LOOKER ( From: Feb-2020 )
Resigned Director: INGEBORG ADNANES ( From: Dec-1998 To: Mar-2004 )
Resigned Director: JOSEPH BELL ( DOB: Oct-1954 From: Mar-2004 To: Oct-2023 )
Resigned Director: AUDUN BERG ( DOB: Sep-1957 From: Dec-1994 To: Nov-2009 )
Resigned Director: KJELL OVE HATLEM ( From: Dec-1994 To: Dec-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Director: CLIVE RODNEY REID ( DOB: Sep-1934 From: Dec-1994 To: Dec-1998 )
Resigned Director: MARK JAMES LEE WOODWARD ( DOB: Apr-1962 From: Apr-1997 To: Oct-1997 )
Resigned Secretary: GEOFFREY MICHAEL BARRATT ( DOB: Mar-1957 From: Dec-1994 To: May-1996 )
Resigned Secretary: JOSEPH BELL ( DOB: Oct-1954 From: Dec-1998 To: Mar-2004 )
Resigned Secretary: JACQUELINE RAEBURN ( DOB: Jan-1956 From: Mar-2004 To: Feb-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Secretary: KATRINA MARIAN TYLEY ( DOB: Jan-1963 From: Dec-1996 To: Dec-1998 )
Persons of Significant Control:
Kubota Corporation, 2-47 Shikitsuhigashi 1 -Chome, Naniwa-Ku, Osaka 556-8601, Japan: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,780,000 | 12,780,000 | 12,780,000 | 12,780,000 | 12,780,000 | 12,780,000 | 0.0,12780000.0,12780000.0,12780000.0,12780000.0,12780000.0,12780000.0 | |
| Current assets / Debtors / Other debtors, balance sheet subtotal | 1,785,000 | 0.0,1785000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1,773,000 | 1,769,000 | 1,767,000 | 1,765,000 | 0.0,1773000.0,1769000.0,1767000.0,1765000.0,0.0,0.0 | |||
| Total assets less current liabilities | 14,553,000 | 14,549,000 | 14,547,000 | 14,545,000 | 0.0,14553000.0,14549000.0,14547000.0,14545000.0,0.0,0.0 | |||
| Net assets (liabilities) | 14,553,000 | 0.0,14553000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -18,843,000 | 14,553,000 | 14,549,000 | 14,547,000 | 14,545,000 | 14,565,000 | 14,642,000 | -18843000.0,14553000.0,14549000.0,14547000.0,14545000.0,14565000.0,14642000.0 |