KPMS COMMERCIAL LIMITED - BATLEY
| Company Profile | Company Filings |
Overview
KPMS COMMERCIAL LIMITED is a Private Limited Company from BATLEY and has the status: Active.
KPMS COMMERCIAL LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05413159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KPMS COMMERCIAL LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05413159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KPMS COMMERCIAL LIMITED - BATLEY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE 34 BATLEY BUSINESS PARK
BATLEY
WF17 6ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PETER ROBERT STEELE | Feb 1976 | British | Director | 2021-11-10 | CURRENT |
| MR PHILIP EDWARD LAWSON | Sep 1978 | British | Director | 2021-11-10 | CURRENT |
| MRS GAIL ELEANOR HAYTHORNTHWAITE | Secretary | 2021-11-10 | CURRENT | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-04 UNTIL 2005-04-04 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-04-04 UNTIL 2005-04-04 | RESIGNED | ||
| MRS CATHERINE SALKELD | Jan 1956 | British | Director | 2005-04-04 UNTIL 2010-03-31 | RESIGNED |
| MOYA ANNE PINDER | Mar 1958 | British | Director | 2005-04-04 UNTIL 2021-11-10 | RESIGNED |
| JONATHAN WILLIAM KINGSWOOD | Jun 1966 | British | Director | 2005-04-04 UNTIL 2006-03-27 | RESIGNED |
| MRS CATHERINE SALKELD | Jan 1956 | British | Secretary | 2005-04-04 UNTIL 2010-04-20 | RESIGNED |
| MOYA ANNE PINDER | British | Secretary | 2010-04-20 UNTIL 2021-11-10 | RESIGNED | |
| PHILIP MARSHALL | Dec 1971 | British | Director | 2005-04-04 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virtue Technologies Limited | 2021-11-10 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Philip Marshall | 2016-07-01 - 2021-11-10 | 12/1971 | Batley | Ownership of shares 25 to 50 percent |
| Mrs Moya Anne Pinder | 2016-07-01 - 2021-11-10 | 3/1958 | Batley | Ownership of shares 25 to 50 percent |