KMS ASSOCIATES EUROPE LTD
TAUNTON RAS BUILDING SERVICES LTD EVENRANGE HOMES LIMITED

Hellopages » Somerset » Taunton Deane » TA3 5AB

Company number 04090474
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address HAYDON FARM BARN, HAYDON, TAUNTON, SOMERSET, TA3 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed ras building services LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 . The most likely internet sites of KMS ASSOCIATES EUROPE LTD are www.kmsassociateseurope.co.uk, and www.kms-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kms Associates Europe Ltd is a Private Limited Company. The company registration number is 04090474. Kms Associates Europe Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of Kms Associates Europe Ltd is Haydon Farm Barn Haydon Taunton Somerset Ta3 5ab. The cash in hand is £74.06k. It is £54.27k against last year. And the total assets are £92.8k, which is £69.37k against last year. MIDDLETON-SMITH, Klaus is a Director of the company. Secretary LOATES, Richard Martyn has been resigned. Secretary MIDDLETON-SMITH, Claire has been resigned. Secretary SMITH, Margot Anna Walli Ida has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWARD, John Humphrey Arthur has been resigned. Director KETLEY, Colin Richard has been resigned. Director MIDDLETON-SMITH, Claire has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kms associates europe Key Finiance

LIABILITIES n/a
CASH £74.06k
+274%
TOTAL ASSETS £92.8k
+296%
All Financial Figures

Current Directors

Director
MIDDLETON-SMITH, Klaus
Appointed Date: 16 October 2000
60 years old

Resigned Directors

Secretary
LOATES, Richard Martyn
Resigned: 02 December 2002
Appointed Date: 16 October 2000
Secretary
MIDDLETON-SMITH, Claire
Resigned: 19 January 2004
Appointed Date: 02 December 2002
Secretary
SMITH, Margot Anna Walli Ida
Resigned: 21 October 2013
Appointed Date: 19 January 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
35 years old
Director
COWARD, John Humphrey Arthur
Resigned: 02 December 2002
Appointed Date: 16 October 2000
94 years old
Director
KETLEY, Colin Richard
Resigned: 02 December 2002
Appointed Date: 16 October 2000
87 years old
Director
MIDDLETON-SMITH, Claire
Resigned: 19 January 2004
Appointed Date: 16 October 2000
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Klaus Middleton-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KMS ASSOCIATES EUROPE LTD Events

22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Company name changed ras building services LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
27 Nov 2000
New director appointed
27 Nov 2000
Registered office changed on 27/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Nov 2000
Secretary resigned;director resigned
27 Nov 2000
Director resigned
16 Oct 2000
Incorporation

KMS ASSOCIATES EUROPE LTD Charges

13 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Enrico tregarwell road, minehead. By way of fixed charge…
13 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Ivan Kenneth Griffiths and Maureen Theresa Griffiths
Description: Enrico, 22 tregonwell road minehead somerset.
27 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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