KMB CONSULTANTS (UK) LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 08830686
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of KMB CONSULTANTS (UK) LTD are www.kmbconsultantsuk.co.uk, and www.kmb-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Kmb Consultants Uk Ltd is a Private Limited Company. The company registration number is 08830686. Kmb Consultants Uk Ltd has been working since 03 January 2014. The present status of the company is Active. The registered address of Kmb Consultants Uk Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. And the total assets are £21.78k, which is £-13.37k against last year. O'LEARY, Stephen is a Secretary of the company. O'LEARY, Stephen Daniel is a Director of the company. O'LEARY, Veronica is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


kmb consultants (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £21.78k
-39%
All Financial Figures

Current Directors

Secretary
O'LEARY, Stephen
Appointed Date: 03 January 2014
Director
O'LEARY, Stephen Daniel
Appointed Date: 03 January 2014
71 years old
Director
O'LEARY, Veronica
Appointed Date: 03 January 2014
68 years old

Persons With Significant Control

Mr Stephen Daniel O'Leary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica O'Leary
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMB CONSULTANTS (UK) LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 0 more events
10 Mar 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
13 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
10 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 100
10 Apr 2014
Resolutions
  • RES13 ‐ The company approve a share for share exchange - 49 new "a" ordinary shares and 49 "b" ordinary shares be allotted to stephen o'leary in exchange for the 1 issued share held by him in kmb consulting LIMITED. Shareholders required to transfer their shareholding with a stock transfer form in favour of kmb consultants (uk) LTD in return stephen o'leary receives 49 new allotted a ordinary shares in kmb consultants (uk) LTD in exchange for his 1 share being transferred to kmb consultants (uk) LTD. 27/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014
Incorporation

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