Company number 04976560
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address PROSPECT HOUSE, 58, QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of KSM SERVICES REALISATIONS LIMITED are www.ksmservicesrealisations.co.uk, and www.ksm-services-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ksm Services Realisations Limited is a Private Limited Company.
The company registration number is 04976560. Ksm Services Realisations Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Ksm Services Realisations Limited is Prospect House 58 Queens Road Reading Berkshire Rg1 4rp. . MACMILLAN, Raymond is a Director of the company. Secretary MACMILLAN, Lynn has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director MACMILLAN, Lynn has been resigned. Director MACMILLAN, Raymond has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MACMILLAN, Lynn
Resigned: 22 December 2015
Appointed Date: 26 November 2003
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
MACMILLAN, Lynn
Resigned: 22 December 2015
Appointed Date: 26 November 2003
70 years old
Director
MACMILLAN, Raymond
Resigned: 22 December 2015
Appointed Date: 26 November 2003
71 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mrs Lynn Macmillan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Macmillan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KSM SERVICES REALISATIONS LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 30 November 2015
16 Jan 2017
Total exemption small company accounts made up to 30 November 2014
16 Jan 2017
Confirmation statement made on 26 November 2016 with updates
16 Jan 2017
Appointment of Mr Raymond Macmillan as a director on 17 May 2016
16 Jan 2017
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2017-01-16
...
... and 35 more events
30 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
30 Dec 2003
Registered office changed on 30/12/03 from: 82 saint john street london EC1M 4JN
30 Dec 2003
Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100
24 Dec 2003
New director appointed
26 Nov 2003
Incorporation