KYMLEY LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
KYMLEY LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
KYMLEY LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KYMLEY LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KYMLEY LIMITED - STEVENAGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR
STEVENAGE
HERTFORDSHIRE
SG1 3HR
This Company Originates in : United Kingdom
Previous trading names include:
CIP DENSIPHALT LTD (until 27/01/2006)
CIP DENSIPHALT LTD (until 27/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARSDEN | Dec 1960 | British | Director | 2006-01-10 | CURRENT |
MRS LISA MARIE BAXTER | Secretary | 2013-06-14 | CURRENT | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2005-12-20 UNTIL 2006-01-10 | RESIGNED | ||
DIANE GEORGINA SHELTON | Secretary | 2011-01-27 UNTIL 2013-06-14 | RESIGNED | ||
HAYLEY GORMER | British | Secretary | 2006-01-10 UNTIL 2011-01-27 | RESIGNED | |
CREDITREFORM LIMITED | Corporate Director | 2005-12-20 UNTIL 2006-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hecquet Enterprises Limited | 2020-06-29 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Marsden Enterprises Limited | 2020-06-29 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Terence Hecquet | 2016-04-06 - 2020-06-29 | 9/1958 | Westerham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Marsden | 2016-04-06 - 2020-06-29 | 12/1960 | Ardeley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KYMLEY_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £1 equity |
KYMLEY_LIMITED - Accounts | 2022-12-01 | 30-09-2021 | £1,059,251 equity |
KYMLEY_LIMITED - Accounts | 2022-01-01 | 31-12-2020 | £1,059,251 equity |
KYMLEY_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £584,251 equity |
KYMLEY_LIMITED - Accounts | 2019-04-30 | 31-12-2018 |