KMC (PEMBROKE) LIMITED
Active - Accounts Filed
General Information
NAME
KMC (PEMBROKE) LIMITED
COMPANY NUMBER
03854193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
06/10/1999
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
06/10/1999
25/05/2000
FILBUK 589 LIMITED
CARDIFF
CF10 2GE
Telephone: 01495306693
TPS: Yes
Second Floor
46-48 Charles Street
Cardiff
South Glamorgan
CF10 2GE
Telephone: 306693
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| KMC (PEMBROKE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about KMC (PEMBROKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KMC (PEMBROKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMC (PEMBROKE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2009 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 147 |
View Report |
|
07/03/2014 - Present (9 years and 6 months) Born in Nov 1971 (age: 51) |
Active | Director |
Current: 28 Past: 71 |
View Report |
|
15/10/2021 - Present (1 years and 11 months) Born in Nov 1980 (age: 42) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
06/10/1999 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 296 |
View Report |
|
06/10/1999 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Peter James Harding (928823003) Appointed |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 19/10/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 17/05/2021 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 19/04/2017 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 18/08/2015 | ASSET MANAGEMENT SOLUTIONS LIMITED (914706623) has left the board |
| 18/08/2015 | New Company Secretary ASSET MANAGEMENT SOLUTIONS LIMITED (911472408) Appointed |
| 14/10/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Philip Arthur Would (915794561) Appointed |
| 07/04/2014 | Philip Would (918635128) has left the board |
| 31/03/2014 | Richard Daniel Knight (916232397) has left the board |
| 31/03/2014 | New Board Member Philip Would (918635128) Appointed |
| 18/10/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 22/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
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