KMPH LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 8AS

Company number 05207614
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address NO1, LANSDOWNE ROAD, LEICESTER, LE2 8AS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 70229 - Management consultancy activities other than financial management, 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 376 Aylestone Road Leicester Leicestershire LE2 8BL to No1 Lansdowne Road Leicester LE2 8AS on 3 November 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KMPH LTD are www.kmph.co.uk, and www.kmph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Kmph Ltd is a Private Limited Company. The company registration number is 05207614. Kmph Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Kmph Ltd is No1 Lansdowne Road Leicester Le2 8as. The company`s financial liabilities are £33.95k. It is £6.64k against last year. And the total assets are £0k, which is £-4.44k against last year. THOMPSON, Andrew Lawrence Scott is a Director of the company. THOMPSON, Xenia is a Director of the company. Secretary THOMPSON, Xenia has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director SHORTLAND, Kris has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


kmph Key Finiance

LIABILITIES £33.95k
+24%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Director
THOMPSON, Andrew Lawrence Scott
Appointed Date: 17 August 2004
61 years old
Director
THOMPSON, Xenia
Appointed Date: 09 May 2014
50 years old

Resigned Directors

Secretary
THOMPSON, Xenia
Resigned: 15 October 2015
Appointed Date: 17 August 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
SHORTLAND, Kris
Resigned: 01 July 2015
Appointed Date: 28 August 2004
43 years old
Director
WESTCO DIRECTORS LTD
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Ms Xenia Thompson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KMPH LTD Events

03 Nov 2016
Registered office address changed from 376 Aylestone Road Leicester Leicestershire LE2 8BL to No1 Lansdowne Road Leicester LE2 8AS on 3 November 2016
14 Oct 2016
Confirmation statement made on 17 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Termination of appointment of Kris Shortland as a director on 1 July 2015
15 Oct 2015
Director's details changed for Ms Xenia Thompson on 9 May 2014
...
... and 38 more events
27 Sep 2004
Director resigned
15 Sep 2004
New director appointed
15 Sep 2004
New director appointed
15 Sep 2004
New secretary appointed
17 Aug 2004
Incorporation

KMPH LTD Charges

24 May 2007
Debenture
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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