KM GROUNDWORKS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 2BP

Company number 05528076
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 25 POPLAR AVENUE, LUTON, BEDFORDSHIRE, LU3 2BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of KM GROUNDWORKS LIMITED are www.kmgroundworks.co.uk, and www.km-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Km Groundworks Limited is a Private Limited Company. The company registration number is 05528076. Km Groundworks Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Km Groundworks Limited is 25 Poplar Avenue Luton Bedfordshire Lu3 2bp. The company`s financial liabilities are £25.11k. It is £14.3k against last year. And the total assets are £67.99k, which is £20.83k against last year. MORRISON, Susan is a Secretary of the company. MORRISON, Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


km groundworks Key Finiance

LIABILITIES £25.11k
+132%
CASH n/a
TOTAL ASSETS £67.99k
+44%
All Financial Figures

Current Directors

Secretary
MORRISON, Susan
Appointed Date: 05 August 2005
Director
MORRISON, Keith
Appointed Date: 05 August 2005
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Keith Morrison
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KM GROUNDWORKS LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 31 July 2014
12 May 2015
Previous accounting period shortened from 31 August 2014 to 31 July 2014
...
... and 21 more events
26 Aug 2005
Registered office changed on 26/08/05 from: 11 garret close dunstable bedfordshire LU6 3EG
15 Aug 2005
Registered office changed on 15/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation

KM GROUNDWORKS LIMITED Charges

12 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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