Company number 06488777
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address HAARSLEV HOUSE, PADDOCK ROAD WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of KMG UK LIMITED are www.kmguk.co.uk, and www.kmg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Kmg Uk Limited is a Private Limited Company.
The company registration number is 06488777. Kmg Uk Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Kmg Uk Limited is Haarslev House Paddock Road West Pimbo Skelmersdale Lancashire Wn8 9pl. . GAFFNEY, Martin is a Secretary of the company. GAFFNEY, Kevin Martin is a Director of the company. GAFFNEY, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2008
Appointed Date: 30 January 2008
Persons With Significant Control
Mr Kevin Martin Gaffney
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin Gaffney
Notified on: 1 January 2017
44 years old
Nature of control: Has significant influence or control
KMG UK LIMITED Events
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 24 more events
07 Feb 2008
New director appointed
07 Feb 2008
New secretary appointed;new director appointed
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
30 Jan 2008
Incorporation
30 January 2009
Legal charge
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 felstead skelmersdale t/no:LA652627 by way of fixed…
20 June 2008
Legal charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sfk house paddock road skelmersdale west lancashire t/n…
13 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…