KM ELECTRONICS LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 9LZ

Company number 04912940
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address BROOKE BUSINESS PARK, HEATH ROAD, LOWESTOFT, SUFFOLK, NR33 9LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 6 . The most likely internet sites of KM ELECTRONICS LIMITED are www.kmelectronics.co.uk, and www.km-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Oulton Broad South Rail Station is 0.7 miles; to Haddiscoe Rail Station is 5.6 miles; to Berney Arms Rail Station is 8.9 miles; to Great Yarmouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Km Electronics Limited is a Private Limited Company. The company registration number is 04912940. Km Electronics Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Km Electronics Limited is Brooke Business Park Heath Road Lowestoft Suffolk Nr33 9lz. The company`s financial liabilities are £71.42k. It is £0.12k against last year. The cash in hand is £108.46k. It is £15.74k against last year. And the total assets are £213.28k, which is £11.64k against last year. SMITH, Michelle is a Secretary of the company. SMITH, Kevin Charles is a Director of the company. SMITH, Michelle is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, Stephen Victor has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


km electronics Key Finiance

LIABILITIES £71.42k
+0%
CASH £108.46k
+16%
TOTAL ASSETS £213.28k
+5%
All Financial Figures

Current Directors

Secretary
SMITH, Michelle
Appointed Date: 06 October 2003
Director
SMITH, Kevin Charles
Appointed Date: 06 October 2003
57 years old
Director
SMITH, Michelle
Appointed Date: 13 May 2005
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 26 September 2003
Director
SMITH, Stephen Victor
Resigned: 13 May 2005
Appointed Date: 06 October 2003
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Kevin Charles Smith
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Smith
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KM ELECTRONICS LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 6
...
... and 31 more events
31 Oct 2003
New secretary appointed
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2003
Incorporation

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