KMG UK LIMITED
Overview
| Company Name | KMG UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06488777 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KMG UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KMG UK LIMITED located?
| Registered Office Address | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KMG UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KMG UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for KMG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henning Haugaard on Feb 02, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Herman Hubertus Jacobus Defauwes as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Hermen Hubertus Jacobus Defauwes on Apr 03, 2018 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Martin Gaffney as a person with significant control on Apr 03, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin Martin Gaffney as a person with significant control on Apr 03, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Hermen Hubertus Jacobus Defauwes as a director on Apr 03, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Henning Haugaard as a director on Apr 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Martin Gaffney as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of KMG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAFFNEY, Martin James | Director | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire | England | British | Director | 106689930005 | ||||
| HAUGAARD, Henning | Director | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire | Denmark | Danish | Cco | 245740290001 | ||||
| GAFFNEY, Martin | Secretary | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire | British | Director | 106689930003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DEFAUWES, Herman Hubertus Jacobus | Director | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire | Netherlands | Dutch | Ceo | 245742600002 | ||||
| GAFFNEY, Kevin Martin | Director | 2 Annandale Gardens Upholland WN8 0BA Skelmersdale Lancashire | England | British | Director | 17210330002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KMG UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Gaffney | Jan 01, 2017 | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Martin Gaffney | Jan 01, 2017 | Haarslev House Paddock Road West Pimbo WN8 9PL Skelmersdale Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KMG UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0