KEMADA LIMITED - LEEDS


Company Profile Company Filings

Overview

KEMADA LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KEMADA LIMITED was incorporated 15 years ago on 23/07/2008 and has the registered number: 06654928. The accounts status is SMALL and accounts are next due on 30/06/2024.

KEMADA LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW TARR Jun 1971 British Director 2024-04-01 CURRENT
MR PAUL DENIS MCMAHON Jul 1966 Irish Director 2024-04-01 CURRENT
MR TOM DE LA MOTTE Mar 1970 British Director 2022-11-28 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2022-11-28 CURRENT
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2022-11-28 CURRENT
MR IAN GEORGE WOODS Apr 1967 British Director 2012-03-05 UNTIL 2012-09-24 RESIGNED
MR DAVID ALAN SWAINSON UREN Jul 1965 British Director 2008-07-23 UNTIL 2021-05-12 RESIGNED
MR THOMAS RUDDY Jun 1950 Irish Director 2021-05-19 UNTIL 2022-11-28 RESIGNED
MR CONOR KING Sep 1973 Irish Director 2021-05-19 UNTIL 2024-04-01 RESIGNED
MR RORY HAMPSEY Jul 1971 British Director 2021-05-19 UNTIL 2023-10-01 RESIGNED
MR KEVIN MARK GIBBONS May 1972 British Director 2008-07-23 UNTIL 2022-11-28 RESIGNED
MR STEPHEN MARK CONNELL Feb 1974 British Director 2008-07-23 UNTIL 2022-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K M D Holdings Limited 2017-10-31 Stourbridge   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Mark Connell 2016-04-06 - 2017-10-31 2/1974 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Mark Gibbons 2016-04-06 - 2017-10-31 5/1972 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Swainson Uren 2016-04-06 - 2017-10-31 7/1965 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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J.BROWNE CONSTRUCTION COMPANY LIMITED LEEDS ENGLAND Active FULL 42910 - Construction of water projects
STRUCTURAL FABRICATIONS LIMITED PARK SOUTH DERBY Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NTL PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
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ELECTRICAL INFRASTRUCTURE SERVICES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEMADA PROJECT & CONTRACT SERVICES LTD LEEDS ENGLAND Active SMALL 43210 - Electrical installation
K M D HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BGC CAPITAL LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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BROMSGROVE POWER LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
4ACT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
J.F. ANDREWS ENGINEERING LIMITED CO.FERMANAGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ENISCA LIMITED COOKSTOWN Active SMALL 36000 - Water collection, treatment and supply
PROFITEC SOLUTIONS LTD COOKSTOWN NORTHERN IRELAND Active SMALL 43210 - Electrical installation
ENISCA BROWNE LIMITED COOKSTOWN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
ENISCA GROUP LIMITED COOKSTOWN NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTROL LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 36000 - Water collection, treatment and supply
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Free Reports Available

Report Date Filed Date of Report Assets
Kemada Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £844,033 Cash £903,843 equity
Kemada Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £261,214 Cash £914,627 equity
Kemada Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £753,765 Cash £798,017 equity
Kemada Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-10-2017 £1,538,101 Cash £880,446 equity
Kemada Limited - Accounts to registrar - small 17.1.1 2017-06-22 31-10-2016 £50,896 Cash £463,017 equity
Kemada Limited - Abbreviated accounts 16.1 2016-05-24 31-10-2015 £413,156 Cash £452,795 equity
Kemada Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £112,776 Cash £377,853 equity

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