KMG INVESTMENT MANAGEMENT LIMITED
HORLEY BEECH INVESTMENT MANAGEMENT LIMITED

Hellopages » Surrey » Tandridge » RH6 9SD

Company number 08599400
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address ROUGH BEECH COURT DOWLANDS LANE, SMALLFIELD, HORLEY, 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 fourteen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mrs Sophie Lucinda Brailsford Palmer as a secretary on 22 June 2016. The most likely internet sites of KMG INVESTMENT MANAGEMENT LIMITED are www.kmginvestmentmanagement.co.uk, and www.kmg-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Kmg Investment Management Limited is a Private Limited Company. The company registration number is 08599400. Kmg Investment Management Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Kmg Investment Management Limited is Rough Beech Court Dowlands Lane Smallfield Horley 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. The company operates in "Life insurance".


Current Directors

Secretary
PALMER, Sophie Lucinda Brailsford
Appointed Date: 22 June 2016
Director
DUFFETT, Jenna Gaye
Appointed Date: 05 July 2013
47 years old
Director
MATTHEWS, Nicholas John
Appointed Date: 23 May 2016
50 years old
Director
MCINTOSH, Patrick Anthony
Appointed Date: 05 July 2013
69 years old

Persons With Significant Control

Mrs Jenna Gaye Duffett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Anthony Mcintosh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMG INVESTMENT MANAGEMENT LIMITED Events

21 Oct 2016
Total exemption full accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Appointment of Mrs Sophie Lucinda Brailsford Palmer as a secretary on 22 June 2016
23 May 2016
Appointment of Mr Nicholas John Matthews as a director on 23 May 2016
12 Feb 2016
Current accounting period shortened from 31 July 2016 to 31 May 2016
...
... and 4 more events
23 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
13 Jun 2014
Company name changed beech investment management LIMITED\certificate issued on 13/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
13 Jun 2014
Change of name notice
19 Dec 2013
Registered office address changed from Rough Beech House Dowlands Lane Smallfield Horley Surrey RH6 9SD United Kingdom on 19 December 2013
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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