KIMBERLEY FIELD LIMITED - DERBY


Company Profile Company Filings

Overview

KIMBERLEY FIELD LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
KIMBERLEY FIELD LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214783. The accounts status is TOTAL EXEMPTION FULL.

KIMBERLEY FIELD LIMITED - DERBY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ST. HELEN'S HOUSE
DERBY
DERBYSHIRE
DE1 3EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SEDGWICK Feb 1957 British Director 2014-09-11 CURRENT
ROBERT FREDERICK MORGAN Aug 1968 British Director 2014-09-11 CURRENT
MR PHILIP DAVID MORGAN Apr 1961 British Director 2014-09-11 CURRENT
MR NEIL JOHN MORGAN Jun 1958 British Director 2014-09-11 CURRENT
MR STEPHEN HOWARD MIDGLEY Dec 1956 British Director 2014-09-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil John Morgan 2018-05-15 - 2018-09-14 6/1958 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil John Morgan 2018-05-15 6/1958 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip David Morgan 2018-05-15 4/1961 Derby   Derbyshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Robert Frederick Morgan 2018-05-15 8/1968 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Howard Midgley 2016-04-06 - 2018-05-05 12/1956 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

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