KMP HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY
Company number 05532942
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000 . The most likely internet sites of KMP HOLDINGS LIMITED are www.kmpholdings.co.uk, and www.kmp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmp Holdings Limited is a Private Limited Company. The company registration number is 05532942. Kmp Holdings Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Kmp Holdings Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . EISENBERG, Ziva is a Secretary of the company. EISENBERG, Joseph is a Director of the company. Secretary LUXFORD, Joanna has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director OPPENHIEMER, Fritz, Dr has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EISENBERG, Ziva
Appointed Date: 27 September 2006
Director
EISENBERG, Joseph
Appointed Date: 10 August 2005
86 years old

Resigned Directors

Secretary
LUXFORD, Joanna
Resigned: 27 September 2006
Appointed Date: 10 August 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
OPPENHIEMER, Fritz, Dr
Resigned: 29 December 2008
Appointed Date: 27 September 2006
93 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Joseph Eisenberg
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

KMP HOLDINGS LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 10 August 2016 with updates
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000,000
24 Apr 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000,000
...
... and 30 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
26 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
10 Aug 2005
Incorporation

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