KEMADA PROJECT & CONTRACT SERVICES LTD - LEEDS


Company Profile Company Filings

Overview

KEMADA PROJECT & CONTRACT SERVICES LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KEMADA PROJECT & CONTRACT SERVICES LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300548. The accounts status is SMALL and accounts are next due on 30/06/2024.

KEMADA PROJECT & CONTRACT SERVICES LTD - 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 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 2012-11-20 UNTIL 2022-11-28 RESIGNED
MR STEPHEN MARK CONNELL Feb 1974 British Director 2012-11-20 UNTIL 2022-11-28 RESIGNED
MR DAVID ALAN SWAINSON UREN Jul 1965 British Director 2012-11-20 UNTIL 2021-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K M D Holdings Limited 2020-01-01 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Mark Connell 2016-04-06 - 2020-01-01 2/1974 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin Mark Gibbons 2016-04-06 - 2020-01-01 5/1972 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Alan Swainson Uren 2016-04-06 - 2020-01-01 7/1965 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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
J. BROWNE GROUP HOLDINGS LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KEMADA LIMITED LEEDS ENGLAND Active SMALL 43210 - Electrical installation
CAPPAGH BROWNE JV LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELECTRICAL INFRASTRUCTURE SERVICES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J BROWNE DEVELOPER SERVICES LIMITED LEEDS ENGLAND Active FULL 42910 - Construction of water projects
CAPPAGH BROWNE UTILITIES LIMITED ENFIELD Active FULL 82990 - Other business support service activities n.e.c.
BLACKWATER PLANT HIRE LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K M D HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
J BROWNE PLANT LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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
ENISCA SITE SERVICES LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
Kemada Project & Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £21,865 Cash £24,445 equity
Kemada Project & Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-11-2019 £3 Cash £3 equity
Kemada Project & Contract Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-04 30-11-2018 £3 Cash £3 equity
Kemada Project & Contract Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 30-11-2017 £3 Cash £3 equity
Kemada Project & Contract Services Ltd - Accounts to registrar - small 16.3d 2017-03-30 30-11-2016 £3 Cash £3 equity
Kemada Project & Contract Services Ltd - Dormant company accounts 11.9 2016-01-09 30-11-2015 £3 Cash £3 equity
Kemada Project & Contract Services Ltd - Dormant company accounts 11.6 2014-12-03 30-11-2014 £3 Cash £3 equity
Kemada Project & Contract Services Ltd - Dormant company accounts 11.4.1 2014-07-15 30-11-2013 £3 Cash £3 equity

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