KLM HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 5TJ
Company number 02780797
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address UNIT 2B ARGYLE STREET, NECHELLS, BIRMINGHAM, B7 5TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of KLM HOLDINGS LIMITED are www.klmholdings.co.uk, and www.klm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Birmingham New Street Rail Station is 2.5 miles; to Butlers Lane Rail Station is 6 miles; to Blake Street Rail Station is 6.9 miles; to Bloxwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klm Holdings Limited is a Private Limited Company. The company registration number is 02780797. Klm Holdings Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Klm Holdings Limited is Unit 2b Argyle Street Nechells Birmingham B7 5tj. . MCDONOUGH, Kevin George is a Secretary of the company. MCDONOUGH, Anthony James is a Director of the company. MCDONOUGH, Kevin George is a Director of the company. SAVAGE, Linda Ann is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director MCDONOUGH, George Bernard has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONOUGH, Kevin George
Appointed Date: 24 March 1993

Director
MCDONOUGH, Anthony James
Appointed Date: 24 March 1993
52 years old

Director
MCDONOUGH, Kevin George
Appointed Date: 24 March 1993
67 years old

Director
SAVAGE, Linda Ann
Appointed Date: 24 March 1993
62 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 24 March 1993
Appointed Date: 19 January 1993

Director
MCDONOUGH, George Bernard
Resigned: 01 February 1996
Appointed Date: 24 March 1993
91 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 24 March 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mrs Linda Ann Savage
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KLM HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Confirmation statement made on 19 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100,000

...
... and 57 more events
08 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

08 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Feb 1993
Company name changed new edge LIMITED\certificate issued on 08/02/93

05 Feb 1993
Company name changed\certificate issued on 05/02/93
19 Jan 1993
Incorporation