KMI GROUP LIMITED - ORMSKIRK
| Company Profile | Company Filings |
Overview
KMI GROUP LIMITED is a Private Limited Company from ORMSKIRK UNITED KINGDOM and has the status: Active.
KMI GROUP LIMITED was incorporated 13 years ago on 04/01/2011 and has the registered number: 07480779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KMI GROUP LIMITED was incorporated 13 years ago on 04/01/2011 and has the registered number: 07480779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KMI GROUP LIMITED - ORMSKIRK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
202 MERLIN PARK RINGTAIL ROAD
ORMSKIRK
LANCASHIRE
L40 8JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KM IGAMING CONSULTING LIMITED (until 24/06/2019)
KM IGAMING CONSULTING LIMITED (until 24/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH FRANCIS MCDONNELL | Dec 1972 | Irish | Director | 2011-01-04 | CURRENT |
| MRS JULIE CATHERINE MCDONNELL | Jan 1973 | British | Director | 2019-10-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Francis Mcdonnell | 2017-01-04 | 12/1972 | Ormskirk Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |