Kme Yorkshire Limited

General information

Name:

Kme Yorkshire Ltd

Office Address:

Severn House Prescott Drive Wardon Business Park WR4 9NE Worcester

Number: 02045485

Incorporation date: 1986-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kme Yorkshire Limited, a Private Limited Company, registered in Severn House Prescott Drive, Wardon Business Park in Worcester. The office's zip code is WR4 9NE. This firm has been registered in year 1986. The Companies House Registration Number is 02045485. It 's been twenty years from the moment This firm's registered name is Kme Yorkshire Limited, but till 2004 the business name was Kme Uk and up to that point, up till October 23, 1995 this company was known as Km-kabelmetal U.k. This means it has used three other names. This enterprise's principal business activity number is 46120 which stands for Agents involved in the sale of fuels, ores, metals and industrial chemicals. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Regarding to the following company, the majority of director's assignments have been met by Christopher M., John D. and Marco M.. When it comes to these three individuals, Marco M. has managed company for the longest time, having become a vital part of directors' team on June 2006. To provide support to the directors, this specific company has been utilizing the skillset of John D. as a secretary since December 2005.

  • Previous company's names
  • Kme Yorkshire Limited 2004-12-15
  • Kme Uk Limited 1995-10-23
  • Km-kabelmetal U.k. Limited 1986-08-11

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 01 April 2019

Latest update: 8 April 2024

John D.

Role: Director

Appointed: 01 October 2012

Latest update: 8 April 2024

Marco M.

Role: Director

Appointed: 13 June 2006

Latest update: 8 April 2024

John D.

Role: Secretary

Appointed: 16 December 2005

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm are: Kme Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Osnabruck at Klosterstrasse, 49074 and was registered as a PSC under the reg no N/A.

Kme Se
Address: 29 Klosterstrasse, Osnabruck, 49074, PO Box 49074, Germany
Legal authority German Law
Legal form Private Company Limited By Shares
Country registered Germany
Place registered Nicag
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
37
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