KMR ENGINEERING LIMITED
IPSWICH WINDBELL CONSULTANCY LIMITED

Hellopages » Suffolk » Babergh » IP7 6BD

Company number 05342815
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address LADY LANE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BD
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA. The most likely internet sites of KMR ENGINEERING LIMITED are www.kmrengineering.co.uk, and www.kmr-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kmr Engineering Limited is a Private Limited Company. The company registration number is 05342815. Kmr Engineering Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Kmr Engineering Limited is Lady Lane Hadleigh Ipswich Suffolk Ip7 6bd. . HAMMOND, Richard Glenn is a Secretary of the company. BASKETT, Malcolm Charles is a Director of the company. HAMMOND, Richard Glenn is a Director of the company. HORWOOD, Kevin Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
HAMMOND, Richard Glenn
Appointed Date: 04 February 2005
Director
BASKETT, Malcolm Charles
Appointed Date: 04 February 2005
72 years old
Director
HAMMOND, Richard Glenn
Appointed Date: 04 February 2005
75 years old
Director
HORWOOD, Kevin Patrick
Appointed Date: 04 February 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 26 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Malcolm Charles Baskett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Glenn Hammond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Patrick Horwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMR ENGINEERING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Jan 2017
Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
24 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
Company name changed windbell consultancy LIMITED\certificate issued on 21/02/05
15 Feb 2005
Registered office changed on 15/02/05 from: 788-790 finchley road london NW11 7TJ
15 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005
Incorporation

KMR ENGINEERING LIMITED Charges

30 November 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at lady lane hadleigh…
22 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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