Kpm-marine Design Engineering Ltd. net worth, address, company information. Free

Company search

Kpm-Marine Design Engineering Ltd (Companies House Registration Number 09356805) is a private limited company created on 2014-12-16 in England. The enterprise can be found at 85-90 Buckingham Street, Buckingham Street, Birmingham B19 3HU. Kpm-Marine Design Engineering Ltd operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Kpm-marine Design Engineering Ltd
Number	09356805
Date of Incorporation:	December 16, 2014
End of financial year:	31 December
Address:	85-90 Buckingham Street, Buckingham Street, Birmingham, B19 3HU
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Carol Y. (in the company from 16 November 2021), Jonathan Y. (appointment date: 16 November 2021), Julian M. (appointed on 16 December 2014). The official register indexes 3 persons of significant control, namely: Scot Seat Group Ltd is located at Glasgow Road, PA1 3QS Paisley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Julian M. owns 1/2 or less of shares, John K. owns 1/2 or less of shares.

Directors

People with significant control

Scot Seat Group Ltd

16 November 2021

Address	9 Glasgow Road, Paisley, PA1 3QS, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc441264
Nature of control:	75,01-100% shares 75,01-100% voting rights

Julian M.

6 April 2016 - 16 November 2021

Nature of control:	25-50% shares

John K.

6 April 2016 - 16 November 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 28th, February 2024 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 28th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 29th Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Tue, 16th Nov 2021 filed on: 29th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 29th Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 16th Nov 2021 new director was appointed. filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 16th Nov 2021 filed on: 29th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 16th Nov 2021 - the day director's appointment was terminated filed on: 29th, November 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 16th Nov 2021 filed on: 29th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 16th Nov 2021 new director was appointed. filed on: 29th, November 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093568050002, created on Fri, 24th Jan 2020 filed on: 30th, January 2020 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 15th Sep 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 15th Aug 2017. New Address: 85-90 Buckingham Street Buckingham Street Birmingham B19 3HU. Previous address: Rye House Wellesbourne Road Barford Warwick Warwickshire CV35 8EL filed on: 15th, August 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 093568050001, created on Fri, 16th Jun 2017 filed on: 21st, June 2017 \| mortgage	Free Download (23 pages)
(TM01) Mon, 19th Dec 2016 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 16th Dec 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 100.00 GBP capital
(AP01) On Tue, 23rd Dec 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Dec 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 100.00 GBP filed on: 17th, December 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 1066608.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Pegasus Legal Ltd [0.02 mile]
Parkash & Sons Ltd [0.02 mile]
Barfly Uk Limited [0.04 mile]
Constitution Buildings Limited [0.06 mile]


Gynetech Uk Limited [0.02 mile]
Burning Soul Brewing Ltd [0.04 mile]
Euro Fashions Limited [0.04 mile]
Slk-kentex Fashions Limited [0.06 mile]