KPM-MARINE LTD.
BIRMINGHAM KPM CYBERNETICS LIMITED

Hellopages » West Midlands » Birmingham » B19 3HU

Company number 08906305
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 85-90 BUCKINGHAM STREET, BIRMINGHAM, ENGLAND, B19 3HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of KPM-MARINE LTD. are www.kpmmarine.co.uk, and www.kpm-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Kpm Marine Ltd is a Private Limited Company. The company registration number is 08906305. Kpm Marine Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Kpm Marine Ltd is 85 90 Buckingham Street Birmingham England B19 3hu. The company`s financial liabilities are £85.98k. It is £72.31k against last year. The cash in hand is £12.37k. It is £12.03k against last year. And the total assets are £229.13k, which is £-23.83k against last year. KEY, John Ernest is a Director of the company. KEY, Susan Mary is a Director of the company. MORGAN, Julian Ronald John is a Director of the company. UNDERWOOD, Mark is a Director of the company. Director HARNICK, Anthony Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


kpm-marine Key Finiance

LIABILITIES £85.98k
+529%
CASH £12.37k
+3506%
TOTAL ASSETS £229.13k
-10%
All Financial Figures

Current Directors

Director
KEY, John Ernest
Appointed Date: 01 January 2015
69 years old
Director
KEY, Susan Mary
Appointed Date: 01 January 2015
69 years old
Director
MORGAN, Julian Ronald John
Appointed Date: 01 January 2015
61 years old
Director
UNDERWOOD, Mark
Appointed Date: 01 January 2015
65 years old

Resigned Directors

Director
HARNICK, Anthony Michael
Resigned: 29 January 2015
Appointed Date: 21 February 2014
80 years old

Persons With Significant Control

Kpm-Marine Design Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KPM-MARINE LTD. Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Registered office address changed from 44-47 Princip Street Birmingham West Midlands B4 6LW United Kingdom to 85-90 Buckingham Street Birmingham B19 3HU on 14 April 2016
09 Jul 2015
Registered office address changed from 5 Honeybourne Close Honeyborne Road Sutton Coldfield West Midlands B75 6BT England to 44-47 Princip Street Birmingham West Midlands B4 6LW on 9 July 2015
...
... and 13 more events
16 Jan 2015
Appointment of Mr Mark Underwood as a director on 1 January 2015
13 Oct 2014
Company name changed kpm cybernetics LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
03 Sep 2014
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Current accounting period shortened from 28 February 2015 to 31 August 2014
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

KPM-MARINE LTD. Charges

17 February 2015
Charge code 0890 6305 0002
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
29 January 2015
Charge code 0890 6305 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: M.A.Lloyd & Son LTD (In Administration)
Description: All properties, present and future owned by the company or…

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