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KONE PUBLIC LIMITED COMPANY - Global House Station Place, Fox Lane North, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 01372978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House Station Place
- Fox Lane North
- Chertsey
- Surrey
- KT16 9HW Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW UK
Management
- Managing Directors
- TODD, Andrew James
- WEIL, Patrick
- ALBERT, Tebogo Brenda
- HORN, Kurt
- YELCHENKO, Tetyana
- Company secretaries
- ALBERT, Tebogo Brenda
Company Details
- Type of Business
- plc
- Incorporated
- 1978-06-13
- Age Of Company 1978-06-13 46 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Kone Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KONE (U.K.) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800G8HBOGIP92CC58
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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KONE PUBLIC LIMITED COMPANY Company Description
- KONE PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01372978. Its current trading status is "live". It was registered 1978-06-13. It was previously called KONE (U.K.) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Global House Station Place .
Get KONE PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kone Public Limited Company - Global House Station Place, Fox Lane North, Chertsey, Surrey, United Kingdom
- 1978-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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accounts-with-accounts-type-full (2024-07-07) - AA
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-03-07) - CH03
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accounts-with-accounts-type-full (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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auditors-resignation-company (2021-09-28) - AUD
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2020-07-30) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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confirmation-statement-with-no-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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accounts-with-accounts-type-full (2017-07-14) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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second-filing-of-form-with-form-type (2016-05-11) - RP04
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confirmation-statement-with-updates (2016-10-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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accounts-with-accounts-type-full (2015-07-04) - AA
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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termination-secretary-company-with-name (2012-07-03) - TM02
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accounts-with-accounts-type-full (2012-06-29) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-08) - AP03
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accounts-with-accounts-type-full (2011-06-01) - AA
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termination-secretary-company-with-name (2011-09-08) - TM02
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-03-16) - TM01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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appoint-person-director-company-with-name (2010-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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termination-director-company-with-name (2010-12-09) - TM01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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termination-director-company-with-name (2010-09-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-19) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-sail-address-company (2009-11-10) - AD02
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move-registers-to-sail-company (2009-11-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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memorandum-articles (2006-08-31) - MEM/ARTS
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-05-02) - 288b
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legacy (2006-02-20) - 288a
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legacy (2006-02-03) - 288a
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legacy (2006-02-02) - 288b
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resolution (2006-08-30) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288b
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legacy (2005-08-17) - 288c
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legacy (2005-01-14) - 288b
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-group (2005-12-21) - AA
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legacy (2005-10-03) - 288b
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legacy (2005-05-26) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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legacy (2004-09-03) - 288a
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-09-30) - 288a
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-07) - AUD
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accounts-with-accounts-type-group (2003-06-16) - AA
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legacy (2003-11-03) - 288b
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legacy (2003-12-04) - 288a
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288a
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-group (2002-11-20) - AA
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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legacy (2001-11-15) - 288b
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legacy (2001-11-14) - 363s
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legacy (2001-08-16) - 288a
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accounts-with-accounts-type-group (2001-07-18) - AA
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legacy (2001-04-18) - 288c
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legacy (2001-02-21) - 287
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-02-02) - 288a
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accounts-with-accounts-type-full-group (2000-07-31) - AA
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legacy (2000-11-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 43(3)e
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legacy (1999-06-09) - 288a
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accounts-with-accounts-type-full-group (1999-10-12) - AA
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legacy (1999-11-17) - 363s
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legacy (1999-12-10) - 288a
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legacy (1999-12-21) - 43(3)
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resolution (1999-12-21) - RESOLUTIONS
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accounts-balance-sheet (1999-12-21) - BS
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auditors-statement (1999-12-21) - AUDS
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auditors-report (1999-12-21) - AUDR
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certificate-change-of-name-company (1999-12-23) - CERTNM
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re-registration-memorandum-articles (1999-12-21) - MAR
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certificate-re-registration-private-to-public-limited-company (1999-12-21) - CERT5
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full-group (1998-10-12) - AA
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auditors-resignation-company (1998-08-04) - AUD
keyboard_arrow_right 1997
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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resolution (1996-05-17) - RESOLUTIONS
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resolution (1996-09-04) - RESOLUTIONS
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legacy (1996-09-26) - 88(2)R
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legacy (1996-05-17) - 88(3)
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legacy (1996-09-26) - 88(3)
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legacy (1996-11-11) - 363s
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legacy (1996-05-17) - 88(2)R
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accounts-with-accounts-type-full-group (1996-11-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 288
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accounts-with-accounts-type-full-group (1995-04-06) - AA
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accounts-with-accounts-type-full-group (1995-09-08) - AA
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-15) - AA
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legacy (1994-11-10) - 363s
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legacy (1994-09-21) - 244
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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legacy (1993-09-20) - 244
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accounts-with-accounts-type-full-group (1993-07-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-07) - AA
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legacy (1992-07-24) - 288
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legacy (1992-10-12) - 244
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legacy (1992-11-19) - 363s
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accounts-amended-with-accounts-type-full-group (1992-12-01) - AAMD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-06) - AA
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legacy (1991-03-06) - 363a
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legacy (1991-11-15) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-19) - 363
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accounts-with-accounts-type-full-group (1990-01-19) - AA
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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legacy (1989-04-17) - 169
keyboard_arrow_right 1988
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resolution (1988-12-15) - RESOLUTIONS
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legacy (1988-11-25) - 363
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legacy (1988-08-24) - 288
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accounts-with-accounts-type-full-group (1988-11-25) - AA
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legacy (1988-12-05) - 288
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legacy (1988-12-15) - 173
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-03-24) - AA
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full-group (1987-11-12) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-09) - 363
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resolution (1986-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-08-09) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-12-07) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-06-13) - MISC