K S M LIMITED
CHURCH ROAD

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 02585643
Status Active
Incorporation Date 26 February 1991
Company Type Private Limited Company
Address UNIT 37, BOOKHAM INDUSTRIAL PARK, CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,500 . The most likely internet sites of K S M LIMITED are www.ksm.co.uk, and www.k-s-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S M Limited is a Private Limited Company. The company registration number is 02585643. K S M Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of K S M Limited is Unit 37 Bookham Industrial Park Church Road Great Bookham Surrey Kt23 3eu. . GREENWOOD, Thomas Simon is a Secretary of the company. GREENWOOD, Thomas Simon is a Director of the company. KING, Robert John is a Director of the company. Secretary BRANDT, Kevin Robin has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary YEOMAN, Marcus has been resigned. Director YEOMAN, Marcus has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GREENWOOD, Thomas Simon
Director
GREENWOOD, Thomas Simon

68 years old
Director
KING, Robert John

71 years old

Resigned Directors

Secretary
BRANDT, Kevin Robin
Resigned: 26 September 1991
Appointed Date: 26 February 1991
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 26 February 1991
Appointed Date: 26 February 1991
Secretary
YEOMAN, Marcus
Resigned: 09 December 1992
Director
YEOMAN, Marcus
Resigned: 09 December 1992
Appointed Date: 03 May 1991
62 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 26 February 1991
Appointed Date: 26 February 1991

Persons With Significant Control

Mr Robert John King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Simon Greenwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K S M LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,500
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,500
...
... and 64 more events
14 May 1991
Accounting reference date notified as 30/04
09 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Director resigned;new director appointed
09 Apr 1991
Registered office changed on 09/04/91 from: 37 warren street london W1P 5PD
26 Feb 1991
Incorporation

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