KGM FIRE & SECURITY DISTRIBUTION LTD
ROCHESTER GLOBAL FIRE EQUIPMENT LTD

Hellopages » Kent » Medway » ME2 4NP

Company number 04135038
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address UNIT 4A SPECTRUM BUSINESS CENTRE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Statement of capital following an allotment of shares on 2 January 2017 GBP 18 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KGM FIRE & SECURITY DISTRIBUTION LTD are www.kgmfiresecuritydistribution.co.uk, and www.kgm-fire-security-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Kgm Fire Security Distribution Ltd is a Private Limited Company. The company registration number is 04135038. Kgm Fire Security Distribution Ltd has been working since 03 January 2001. The present status of the company is Active. The registered address of Kgm Fire Security Distribution Ltd is Unit 4a Spectrum Business Centre Medway City Estate Rochester Kent Me2 4np. . SMITH, Gemma is a Director of the company. SMITH, Kelly is a Director of the company. SMITH, Michael is a Director of the company. WILSON, Jennifer Mary is a Director of the company. WILSON, Martin is a Director of the company. Secretary SMITH, Kelly has been resigned. Secretary WILSON, Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Kelly has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SMITH, Gemma
Appointed Date: 01 April 2007
43 years old
Director
SMITH, Kelly
Appointed Date: 01 October 2014
46 years old
Director
SMITH, Michael
Appointed Date: 01 October 2014
49 years old
Director
WILSON, Jennifer Mary
Appointed Date: 06 January 2001
68 years old
Director
WILSON, Martin
Appointed Date: 06 January 2001
72 years old

Resigned Directors

Secretary
SMITH, Kelly
Resigned: 01 April 2010
Appointed Date: 03 January 2003
Secretary
WILSON, Martin
Resigned: 03 January 2003
Appointed Date: 07 August 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2001
Appointed Date: 03 January 2001
Director
SMITH, Kelly
Resigned: 01 April 2010
Appointed Date: 24 June 2002
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mrs Kelly Smith
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Michael Gerald John Smith
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Martin Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Gemma Smith
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Jennifer Mary Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

KGM FIRE & SECURITY DISTRIBUTION LTD Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 2 January 2017
  • GBP 18
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 7
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
03 Jan 2001
Incorporation

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