KILMA LIMITED
MIDDLESEX

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Company number 05342358
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of KILMA LIMITED are www.kilma.co.uk, and www.kilma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kilma Limited is a Private Limited Company. The company registration number is 05342358. Kilma Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Kilma Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . KEARNS, Tracey is a Secretary of the company. KEARNS, Daniel is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEARNS, Tracey
Appointed Date: 22 April 2015
Director
KEARNS, Daniel
Appointed Date: 25 January 2005
63 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 25 January 2005
Secretary
KIRKCOURT LIMITED
Resigned: 25 January 2010
Appointed Date: 25 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 28 January 2005
Appointed Date: 25 January 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 25 January 2005

Persons With Significant Control

Daniel Kearns
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracey Nicole Kearns
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KILMA LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Appointment of Mrs Tracey Kearns as a secretary on 22 April 2015
...
... and 30 more events
15 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/03/05
15 Feb 2005
Registered office changed on 15/02/05 from: 8/10 stamford hill london N16 6XZ
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
25 Jan 2005
Incorporation

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