KMDS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 9AD

Company number 04045762
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address BRYN GELLI SERVICES, GELLI ROAD BRYN, LLANELLI, CARMARTHEN, SA14 9AD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of KMDS LIMITED are www.kmds.co.uk, and www.kmds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pontarddulais Rail Station is 3.8 miles; to Gowerton Rail Station is 4.3 miles; to Pembrey & Burry Port Rail Station is 5.6 miles; to Ammanford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmds Limited is a Private Limited Company. The company registration number is 04045762. Kmds Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Kmds Limited is Bryn Gelli Services Gelli Road Bryn Llanelli Carmarthen Sa14 9ad. . SEAGRAVE, Malcolm Douglas is a Secretary of the company. SEAGRAVE, Kathleen is a Director of the company. SEAGRAVE, Malcolm Douglas is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SEAGRAVE, Michael Douglas has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SEAGRAVE, Malcolm Douglas
Appointed Date: 08 January 2001

Director
SEAGRAVE, Kathleen
Appointed Date: 02 August 2000
74 years old

Director
SEAGRAVE, Malcolm Douglas
Appointed Date: 02 August 2000
72 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Secretary
SEAGRAVE, Michael Douglas
Resigned: 08 January 2001
Appointed Date: 02 August 2000

Nominee Director
DWYER, Daniel James
Resigned: 02 August 2000
Appointed Date: 02 August 2000
50 years old

Persons With Significant Control

Mrs Kathleen Seagrave
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Douglas Seagrave
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMDS LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

16 Jul 2015
Satisfaction of charge 1 in full
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
22 Aug 2000
New secretary appointed
22 Aug 2000
New director appointed
22 Aug 2000
New director appointed
22 Aug 2000
Registered office changed on 22/08/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
02 Aug 2000
Incorporation

KMDS LIMITED Charges

7 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 16 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…