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3 K'S Engineering Company Limited

Adresa
Morfa Works
Enbankment Road
Machynys
SA15 2DN
VAT ID (DIČ) no VAT ID available
Company No. 01221727 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)25620 Machining
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Steelwoodgroup Ltd Status: Active Notified: 21/02/2024 Companies House Number: 15461444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hanbury, David Karl Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hanbury, Richard Kevin Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hanbury-Charles, Karen Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mbh Corporation Plc Status: Ceased Notified: 26/01/2021 Ceased: 21/02/2024 Companies House Number: 10238873 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Hanbury, David Karl Five Roads, Llanelli, Dyfed, Wales Status: Active Notified: 30/04/1997 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Hanbury, Richard Kevin Llannon, Llanelli Status: Active Notified: 30/04/1997 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Director Services Global Llc 1209 Orange Street, Wilmington, United States, 19801 Status: Ceased Notified: 11/08/2023 Ceased: 07/03/2024 Role: Corporate-Director Companies House Number: N/A
    Seabridge, Nigel Paul Ewloe, Deeside, Wales Status: Ceased Notified: 16/02/2021 Ceased: 11/08/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dragon Engineering Services Limited Status: Active Notified: 22/07/2024 Companies House Number: 03380518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more