Company number 03030039
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 46 ST JOHNS HILL, SHENSTONE, STAFFORDSHIRE, WS14 0JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of KGMS PROPERTIES LIMITED are www.kgmsproperties.co.uk, and www.kgms-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Butlers Lane Rail Station is 3 miles; to Four Oaks Rail Station is 3.9 miles; to Duddeston Rail Station is 10.3 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kgms Properties Limited is a Private Limited Company.
The company registration number is 03030039. Kgms Properties Limited has been working since 07 March 1995.
The present status of the company is Active. The registered address of Kgms Properties Limited is 46 St Johns Hill Shenstone Staffordshire Ws14 0jd. . PLANT, Karen is a Secretary of the company. GILL, Neville is a Director of the company. PLANT, Karen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GILL, Sheila has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GILL, Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GILL, Sheila
Resigned: 25 February 2008
Appointed Date: 22 March 1995
Director
GILL, Kenneth
Resigned: 25 November 2014
Appointed Date: 22 March 1995
90 years old
Persons With Significant Control
Mr Neville Gill
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Gill
Notified on: 30 June 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Plant
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KGMS PROPERTIES LIMITED Events
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 50 more events
28 Mar 1995
Director resigned
28 Mar 1995
Ad 22/03/95--------- £ si 1@1=1 £ ic 1/2
28 Mar 1995
Registered office changed on 28/03/95 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP
28 Mar 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
07 Mar 1995
Incorporation