• UK
  • KALZIP LIMITED - Unit 1, Hall Wood Avenue Haydock Industrial Estate, Haydock, St Helens, Merseyside, United Kingdom

Company Information

Company registration number
02128169
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, Hall Wood Avenue Haydock Industrial Estate
Haydock
St Helens
Merseyside
WA11 9WA
England
Unit 1, Hall Wood Avenue Haydock Industrial Estate, Haydock, St Helens, Merseyside, WA11 9WA, England UK

Management

Managing Directors
LEACH, Andrew
SAUERBREI, Volker
Company secretaries
WEBSTER, Gillian

Company Details

Type of Business
ltd
Incorporated
1987-05-05
Age Of Company
1987-05-05 37 years
SIC/NACE
25990

Ownership

Beneficial Owners
Kalzip Gmbh

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED
Legal Entity Identifier (LEI)
213800HZJ69SNSSR7511
Filing of Accounts
Due Date: 2024-09-29
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-07
Annual Return
Due Date: 2025-05-21
Last Date: 2024-05-07

KALZIP LIMITED Company Description

KALZIP LIMITED is a ltd registered in United Kingdom with the Company reg no 02128169. Its current trading status is "live". It was registered 1987-05-05. It was previously called HOOGOVENS ALUMINIUM BUILDING SYSTEMS LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-07.It can be contacted at Unit 1, Hall Wood Avenue Haydock Industrial Estate .
More information

Get KALZIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kalzip Limited - Unit 1, Hall Wood Avenue Haydock Industrial Estate, Haydock, St Helens, Merseyside, United Kingdom

1987-05-05 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-01-23) - AP03

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  • confirmation-statement-with-no-updates (2024-05-09) - CS01

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  • accounts-with-accounts-type-small (2023-01-21) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • accounts-with-accounts-type-small (2023-12-20) - AA

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  • accounts-with-accounts-type-small (2022-01-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-small (2020-04-30) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-small (2020-12-27) - AA

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  • change-account-reference-date-company-current-shortened (2019-12-30) - AA01

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  • change-account-reference-date-company-previous-shortened (2019-09-30) - AA01

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  • auditors-resignation-company (2019-06-05) - AUD

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  • appoint-person-director-company-with-name-date (2019-05-24) - AP01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-14) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • change-to-a-person-with-significant-control (2019-01-18) - PSC05

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  • change-account-reference-date-company-current-shortened (2018-12-10) - AA01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • legacy (2018-09-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-21) - SH19

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  • legacy (2018-09-21) - CAP-SS

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  • resolution (2018-09-21) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-full (2017-03-20) - AAMD

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  • accounts-with-accounts-type-full (2017-02-22) - AA

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-full (2016-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-26) - AP03

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  • accounts-with-accounts-type-full (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-10-07) - TM01

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  • appoint-person-director-company-with-name (2013-10-07) - AP01

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  • accounts-with-accounts-type-full (2013-07-26) - AA

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  • termination-secretary-company-with-name (2012-08-31) - TM02

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-02) - CH03

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  • accounts-with-accounts-type-full (2011-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-full (2010-01-17) - AA

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  • change-person-director-company-with-change-date (2010-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • accounts-with-accounts-type-full (2010-12-31) - AA

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  • legacy (2009-06-25) - 363a

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  • legacy (2009-06-25) - 288c

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  • certificate-change-of-name-company (2009-02-03) - CERTNM

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  • accounts-with-accounts-type-full (2008-10-14) - AA

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  • legacy (2008-10-10) - 225

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  • legacy (2008-07-18) - 363s

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  • legacy (2008-05-29) - 363a

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  • memorandum-articles (2008-01-04) - MEM/ARTS

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  • resolution (2008-01-04) - RESOLUTIONS

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  • legacy (2007-01-02) - 288a

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  • legacy (2007-03-07) - 288c

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  • legacy (2007-08-13) - 363s

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  • legacy (2007-01-02) - 288b

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-11-02) - 288a

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  • legacy (2005-11-02) - 288b

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-05-27) - 363s

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  • accounts-with-accounts-type-full (2004-10-27) - AA

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  • legacy (2004-06-08) - 363s

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  • accounts-with-accounts-type-full (2003-04-11) - AA

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  • legacy (2003-05-30) - 288a

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  • legacy (2003-05-30) - 288b

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  • auditors-resignation-company (2003-03-18) - AUD

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • auditors-resignation-company (2003-04-22) - AUD

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  • legacy (2003-06-05) - 363s

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  • legacy (2003-05-07) - 288c

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  • legacy (2002-08-23) - 363s

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  • legacy (2002-09-06) - 288a

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  • accounts-with-accounts-type-full (2002-11-07) - AA

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  • auditors-resignation-company (2002-11-19) - AUD

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  • legacy (2001-08-21) - 403a

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  • legacy (2001-04-11) - 288b

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  • legacy (2001-08-21) - 363s

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  • legacy (2001-08-16) - 88(2)R

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  • resolution (2001-08-16) - RESOLUTIONS

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  • legacy (2001-08-16) - 123

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  • legacy (2001-04-11) - 288a

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  • legacy (2000-07-06) - 288a

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-06-23) - 403a

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  • legacy (2000-06-28) - 363s

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  • legacy (2000-12-21) - 288b

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-07-02) - 363s

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  • accounts-with-accounts-type-full (1998-09-24) - AA

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  • legacy (1998-09-04) - 363s

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  • legacy (1998-09-04) - 288b

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  • legacy (1998-09-04) - 288a

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-07-01) - 363s

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  • legacy (1997-06-24) - 288a

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  • accounts-with-accounts-type-full (1996-10-26) - AA

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  • legacy (1996-06-10) - 363s

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  • memorandum-articles (1996-04-22) - MEM/ARTS

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  • resolution (1996-04-22) - RESOLUTIONS

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  • legacy (1996-04-22) - 88(2)R

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  • legacy (1996-04-22) - 123

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  • legacy (1995-05-04) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-11) - 363s

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  • resolution (1995-05-11) - RESOLUTIONS

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  • legacy (1995-08-30) - 395

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  • accounts-with-accounts-type-full (1995-09-18) - AA

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  • accounts-with-accounts-type-full (1994-08-24) - AA

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  • legacy (1994-04-26) - 363s

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  • legacy (1994-04-08) - 395

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  • legacy (1993-09-29) - 288

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  • accounts-with-accounts-type-full (1993-01-21) - AA

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  • accounts-with-accounts-type-full (1993-10-20) - AA

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  • legacy (1993-09-30) - 363s

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  • legacy (1992-07-13) - 363b

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  • legacy (1992-06-24) - 288

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  • memorandum-articles (1992-02-21) - MEM/ARTS

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  • certificate-change-of-name-company (1992-02-20) - CERTNM

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  • legacy (1992-02-10) - 288

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  • legacy (1992-01-29) - 288

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  • legacy (1991-02-15) - 288

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  • legacy (1991-05-22) - 363b

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  • accounts-with-accounts-type-full (1991-05-22) - AA

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  • legacy (1991-09-18) - 287

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  • accounts-with-accounts-type-full (1990-05-23) - AA

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  • legacy (1990-05-23) - 363

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  • legacy (1990-03-22) - 363

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  • accounts-with-accounts-type-full (1989-10-16) - AA

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  • legacy (1989-03-30) - 363

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  • accounts-with-accounts-type-full (1988-12-21) - AA

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  • certificate-change-of-name-company (1988-03-11) - CERTNM

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  • legacy (1987-09-08) - 224

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  • legacy (1987-09-08) - 287

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  • legacy (1987-10-07) - 288

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  • resolution (1987-10-15) - RESOLUTIONS

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  • legacy (1987-11-03) - PUC 2

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  • legacy (1987-10-15) - 288

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  • certificate-incorporation (1987-05-05) - CERTINC

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  • certificate-change-of-name-company (1987-11-27) - CERTNM

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  • memorandum-articles (1987-10-15) - MEM/ARTS

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  • certificate-change-of-name-company (1987-08-11) - CERTNM

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