Kylemore Services Limited

General information

Name:

Kylemore Services Ltd

Office Address:

Stanore Business And Innovation Centre Stanmore Place Honeypot Lane HA7 1GB Stanmore

Number: 03104275

Incorporation date: 1995-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kylemore Services Limited could be contacted at Stanore Business And Innovation Centre Stanmore Place, Honeypot Lane in Stanmore. The area code is HA7 1GB. Kylemore Services has existed on the market since the company was set up in 1995. The registered no. is 03104275. This firm's Standard Industrial Classification Code is 43290 which means Other construction installation. Kylemore Services Ltd filed its account information for the financial year up to 30th September 2018. The firm's latest annual confirmation statement was submitted on 12th September 2019.

According to this company's directors directory, for twenty five years there have been two directors: Eamon L. and Michael Q..

The companies that control this firm are: Kylemore Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore at Stanmore Place, Honeypot Lane, HA7 1GB and was registered as a PSC under the registration number 10285848.

Financial data based on annual reports

Company staff

Eamon L.

Role: Secretary

Appointed: 01 December 2005

Latest update: 6 January 2020

Eamon L.

Role: Director

Appointed: 21 September 1995

Latest update: 6 January 2020

Michael Q.

Role: Director

Appointed: 21 September 1995

Latest update: 6 January 2020

People with significant control

Kylemore Holdings Limited
Address: Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, HA7 1GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10285848
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael Q.
Notified on 6 April 2016
Ceased on 19 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eamon L.
Notified on 6 April 2016
Ceased on 19 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 June 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 March 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 January 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 5 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2018 (AA)
filed on: 28th, June 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Heron House 109 Wembley Hill Road

Post code:

HA9 8DA

City / Town:

Wembley

HQ address,
2014

Address:

Heron House 109 Wembley Hill Road

Post code:

HA9 8DA

City / Town:

Wembley

HQ address,
2015

Address:

Heron House 109 Wembley Hill Road

Post code:

HA9 8DA

City / Town:

Wembley

HQ address,
2016

Address:

Heron House 109 Wembley Hill Road

Post code:

HA9 8DA

City / Town:

Wembley

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Services (by SIC Code)

  • 43290 : Other construction installation
24
Company Age

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