KMI FINANCIAL SERVICES LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 07450918
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mrs Josephine Green on 18 December 2015. The most likely internet sites of KMI FINANCIAL SERVICES LIMITED are www.kmifinancialservices.co.uk, and www.kmi-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmi Financial Services Limited is a Private Limited Company. The company registration number is 07450918. Kmi Financial Services Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Kmi Financial Services Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . GREEN, Josephine is a Director of the company. GREEN, Lee Roy John is a Director of the company. Director GREEN, Camilla has been resigned. Director GREEN, Felicity has been resigned. Director GREEN, Joanne has been resigned. Director GREEN, Max has been resigned. Director LUARD, Oliver has been resigned. The company operates in "Financial management".


Current Directors

Director
GREEN, Josephine
Appointed Date: 25 November 2010
69 years old
Director
GREEN, Lee Roy John
Appointed Date: 25 November 2010
77 years old

Resigned Directors

Director
GREEN, Camilla
Resigned: 31 January 2014
Appointed Date: 01 September 2012
41 years old
Director
GREEN, Felicity
Resigned: 31 January 2014
Appointed Date: 01 September 2012
37 years old
Director
GREEN, Joanne
Resigned: 31 January 2014
Appointed Date: 01 September 2012
54 years old
Director
GREEN, Max
Resigned: 31 January 2014
Appointed Date: 01 September 2012
40 years old
Director
LUARD, Oliver
Resigned: 31 January 2014
Appointed Date: 01 September 2012
42 years old

Persons With Significant Control

Mr Lee Roy John Green
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Green
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMI FINANCIAL SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 18 September 2016 with updates
18 Dec 2015
Director's details changed for Mrs Josephine Green on 18 December 2015
18 Dec 2015
Director's details changed for Mr Lee Roy John Green on 18 December 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
02 Oct 2012
Appointment of Miss Felicity Green as a director
26 Jun 2012
Total exemption small company accounts made up to 31 March 2012
01 Feb 2012
Annual return made up to 25 November 2011 with full list of shareholders
09 Nov 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
25 Nov 2010
Incorporation

KMI FINANCIAL SERVICES LIMITED Charges

2 November 2015
Charge code 0745 0918 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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