Kmg Uk Limited. net worth, address, company information. Free

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Kmg Uk Limited (number 06488777) is a private limited company founded on 2008-01-30. This company is situated at Haarslev House, Paddock Road West Pimbo, Skelmersdale WN8 9PL. Kmg Uk Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Kmg Uk Limited
Number	06488777
Date of Incorporation:	2008/01/30
End of financial year:	31 December
Address:	Haarslev House, Paddock Road West Pimbo, Skelmersdale, WN8 9PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Henning H. (appointed on 03 April 2018), Martin G. (appointment date: 04 February 2008). The Companies House indexes 2 persons of significant control, namely: Martin G. has substantial control or influence, Kevin G. has over 3/4 of shares.

Directors

People with significant control

Martin G.

1 January 2017 - 3 April 2018

Nature of control:	significiant influence or control

Kevin G.

1 January 2017 - 3 April 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, March 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, March 2023 \| accounts	Free Download (4 pages)
(CH01) On Thursday 2nd February 2023 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 24th August 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 3rd April 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, August 2018 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd April 2018. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd April 2018. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 3rd April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 19th, February 2018 \| accounts	Free Download (5 pages)
(CH03) On Monday 4th December 2017 secretary's details were changed filed on: 5th, December 2017 \| officers	Free Download (1 page)
(CH01) On Monday 4th December 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(CH03) On Thursday 6th March 2014 secretary's details were changed filed on: 6th, March 2014 \| officers	Free Download (1 page)
(CH01) On Thursday 6th March 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 9th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 12th March 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 7th February 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 7th February 2008 New secretary appointed;new director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 4th February 2008. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/02/08 from: c/o haarslev uk LTD, haarslev house, paddock rd skelmerdale WN8 9PL filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: c/o haarslev uk LTD, haarslev house, paddock rd skelmerdale WN8 9PL filed on: 7th, February 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 4th February 2008. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/09 to 30/06/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 30/06/09 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(288b) On Thursday 31st January 2008 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 31st January 2008 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On Thursday 31st January 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 30th, January 2008 \| incorporation	Free Download (9 pages)

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