SHED K.M. (LONDON) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4EZ

Company number 04100732
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 61A BOLD STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 4EZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of SHED K.M. (LONDON) LIMITED are www.shedkmlondon.co.uk, and www.shed-k-m-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shed K M London Limited is a Private Limited Company. The company registration number is 04100732. Shed K M London Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Shed K M London Limited is 61a Bold Street Liverpool Merseyside England L1 4ez. . FALKINGHAM, Jonathan Mark is a Secretary of the company. FALKINGHAM, Jonathan Mark is a Director of the company. KING, David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KING, David has been resigned. Director WESTON, James Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FALKINGHAM, Jonathan Mark
Appointed Date: 02 November 2000
Director
FALKINGHAM, Jonathan Mark
Appointed Date: 02 November 2000
63 years old
Director
KING, David
Appointed Date: 09 July 2012
87 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
KING, David
Resigned: 15 May 2012
Appointed Date: 02 November 2000
87 years old
Director
WESTON, James Charles
Resigned: 17 February 2011
Appointed Date: 02 November 2000
56 years old

Persons With Significant Control

Shed K.M Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHED K.M. (LONDON) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
04 Jan 2016
Accounts for a dormant company made up to 30 May 2015
30 Sep 2015
Registered office address changed from Room 2-02 the Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 61a Bold Street Liverpool Merseyside L1 4EZ on 30 September 2015
...
... and 36 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
New director appointed
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed;new director appointed
02 Nov 2000
Incorporation

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