KMM2306 LTD. - BRENTWOOD
| Company Profile | Company Filings |
Overview
KMM2306 LTD. is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
KMM2306 LTD. was incorporated 43 years ago on 25/03/1981 and has the registered number: 01552918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KMM2306 LTD. was incorporated 43 years ago on 25/03/1981 and has the registered number: 01552918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KMM2306 LTD. - BRENTWOOD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
This Company Originates in : United Kingdom
Previous trading names include:
KANDOR MODELMAKERS LIMITED (until 14/11/2023)
KANDOR MODELMAKERS LIMITED (until 14/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CRAWFORD | Dec 1977 | British | Director | 2018-07-01 | CURRENT |
| MR SIMON FABIAN | May 1969 | English | Director | 1998-07-01 | CURRENT |
| MR DAVID LAURENCE GOMM | Jun 1959 | British | Director | 1998-07-01 | CURRENT |
| MR DAVID LAURENCE GOMM | Jun 1959 | British | Secretary | 2001-07-02 | CURRENT |
| MRS LOUISE CAROLINE HARRIS | Jul 1987 | British | Director | 2018-07-01 | CURRENT |
| MR GORDON LESLIE RICHBELL | Apr 1942 | British | Director | RESIGNED | |
| MR STEPHEN KEMPSTON WINSTANLEY | Jul 1939 | British | Director | RESIGNED | |
| MARTIN FINNESEY | Sep 1946 | British | Secretary | 1992-05-13 UNTIL 2001-07-02 | RESIGNED |
| MR STEPHEN KEMPSTON WINSTANLEY | Jul 1939 | British | Secretary | RESIGNED | |
| MARTIN FINNESEY | Sep 1946 | British | Director | RESIGNED | |
| MR VICTOR IAN WIGZELL | Nov 1950 | British | Director | 2008-01-01 UNTIL 2015-12-31 | RESIGNED |
| ROGER MICHAEL PETERS | Jan 1946 | British | Director | 1998-07-01 UNTIL 2010-12-31 | RESIGNED |
| SHAUN KENNETH MASKELL | May 1964 | British | Director | 1998-07-01 UNTIL 2005-10-07 | RESIGNED |
| STEPHEN GARY FOOKS | Jan 1965 | British | Director | 1998-07-01 UNTIL 2005-01-11 | RESIGNED |
| MR PETER JAMES BILLSON | Nov 1931 | British | Director | RESIGNED | |
| JAMES ALEXANDER CURRIE | Jul 1971 | British | Director | 1998-07-01 UNTIL 2017-01-20 | RESIGNED |
| RICHARD MICHAEL ANSELL | Apr 1964 | British | Director | 1998-07-01 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Laurence Gomm | 2017-07-01 | 6/1959 | Brentwood Essex | Ownership of shares 50 to 75 percent |
| Mr Simon Fabian | 2017-07-01 | 5/1969 | Brentwood Essex | Ownership of shares 25 to 50 percent |
| Belljar Limited | 2017-06-30 - 2023-06-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Stephen Kempston Winstanley | 2016-06-30 - 2017-06-30 | 7/1939 | New Malden | Ownership of shares 25 to 50 percent |
| Kandor Holdings Limited | 2016-06-30 - 2017-06-30 | London | Significant influence or control | |
| Mr Martin Finnesey | 2016-06-30 - 2017-06-30 | 9/1946 | Hertford | Ownership of shares 25 to 50 percent |
| Mr Gordon Leslie Richbell | 2016-06-30 - 2017-06-30 | 4/1942 | Billericay | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kandor Modelmakers Limited | 2023-04-19 | 30-06-2022 | £1,754 Cash |
| Kandor Modelmakers Limited | 2022-03-01 | 30-06-2021 | £32,164 Cash |
| Kandor Modelmakers Limited | 2021-03-25 | 30-06-2020 | £64,151 Cash |