| Company Name | Durrans-Kimwan Power Materials Limited |
|---|---|
| Company Status | Active |
| Company Number | 12228805 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 6 months ago) |
| Previous Name | James Durrans Bcil Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Graham Paul Hooper |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
| Director Name | Mr Christopher Foster Durrans |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
| Director Name | Mr Nicholas Geoffrey Durrans |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
| Director Name | Mr Qian Chen |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 January 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
| Director Name | Mr Wenping Zang |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 13 January 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
| Secretary Name | Mr David Anthony Cooper |
|---|---|
| Status | Current |
| Appointed | 09 June 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
| Secretary Name | Mr Graham Paul Hooper |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 June 2022) |
| Role | Company Director |
| Correspondence Address | Phoenix Works Thurlstone Sheffield S36 9QU |
Location
| Registered Address | Phoenix Works Thurlstone Sheffield S36 9QU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (6 months from now) |
Filing History
| 30 December 2020 | Second filing of Confirmation Statement dated 30 September 2020 (6 pages) |
|---|---|
| 30 December 2020 | Second filing of Confirmation Statement dated 25 September 2020 (4 pages) |
| 13 October 2020 | Memorandum and Articles of Association (43 pages) |
| 13 October 2020 | Resolutions
|
| 13 October 2020 | Change of share class name or designation (2 pages) |
| 12 October 2020 | Change of details for James Durrans & Sons Ltd as a person with significant control on 29 September 2020 (5 pages) |
| 30 September 2020 | Confirmation statement made on 25 September 2020 with updates
|
| 30 September 2020 | Notification of Anhui Kimwan Carbon Technology & Development Co Ltd as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Notification of James Durrans & Sons Ltd as a person with significant control on 29 September 2020 (2 pages) |
| 30 September 2020 | Cessation of James Durrans & Sons,Limited as a person with significant control on 30 September 2020 (1 page) |
| 30 September 2020 | Cessation of Anhui Kimwan Carbon Technology & Development Co Ltd as a person with significant control on 29 September 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates
|
| 30 September 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 23 September 2020 | Appointment of Mr Qian Chen as a director on 13 January 2020 (2 pages) |
| 23 September 2020 | Appointment of Mr Wenping Zang as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Appointment of Mr Nicholas Geoffrey Durrans as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Appointment of Mr Christopher Foster Durrans as a director on 13 January 2020 (2 pages) |
| 13 January 2020 | Appointment of Mr Graham Paul Hooper as a secretary on 13 January 2020 (2 pages) |
| 13 November 2019 | Resolutions
|
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
Statement of capital on 2020-12-30
|