KMG INDEPENDENT LIMITED
SMALLFIELD KMG FINANCIAL INDEPENDENT LIMITED

Hellopages » Surrey » Tandridge » RH6 9SD

Company number 05207735
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address ROUGH BEECH COURT, DOWLANDS LANE, SMALLFIELD, SURREY, RH6 9SD
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Appointment of Mr Nicholas John Matthews as a director on 23 May 2016. The most likely internet sites of KMG INDEPENDENT LIMITED are www.kmgindependent.co.uk, and www.kmg-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Kmg Independent Limited is a Private Limited Company. The company registration number is 05207735. Kmg Independent Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Kmg Independent Limited is Rough Beech Court Dowlands Lane Smallfield Surrey Rh6 9sd. . PALMER, Sophie Lucinda Brailsford is a Secretary of the company. DUFFETT, Jenna Gaye is a Director of the company. MATTHEWS, Nicholas John is a Director of the company. MCINTOSH, Patrick Anthony is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HORTON, Beverley Joy has been resigned. Secretary PALMER, Sophie Lucinda Brailsford has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PALMER, Sophie Lucinda Brailsford has been resigned. Director WALKER, Louise has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
PALMER, Sophie Lucinda Brailsford
Appointed Date: 01 April 2010
Director
DUFFETT, Jenna Gaye
Appointed Date: 26 September 2011
47 years old
Director
MATTHEWS, Nicholas John
Appointed Date: 23 May 2016
51 years old
Director
MCINTOSH, Patrick Anthony
Appointed Date: 17 August 2004
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Secretary
HORTON, Beverley Joy
Resigned: 01 April 2010
Appointed Date: 01 September 2006
Secretary
PALMER, Sophie Lucinda Brailsford
Resigned: 01 September 2006
Appointed Date: 17 August 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
PALMER, Sophie Lucinda Brailsford
Resigned: 01 June 2008
Appointed Date: 17 August 2004
57 years old
Director
WALKER, Louise
Resigned: 08 March 2012
Appointed Date: 01 June 2008
53 years old

Persons With Significant Control

Mr Patrick Anthony Mcintosh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jenna Gaye Duffett
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

KMG INDEPENDENT LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 17 August 2016 with updates
23 May 2016
Appointment of Mr Nicholas John Matthews as a director on 23 May 2016
03 Oct 2015
Total exemption full accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 12,000
...
... and 40 more events
10 Sep 2004
Director resigned
10 Sep 2004
New director appointed
10 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
Registered office changed on 10/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Aug 2004
Incorporation

KMG INDEPENDENT LIMITED Charges

30 June 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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