Active
Company Information for KMGP LIMITED
SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR,
|
Company Registration Number
04249588
Private Limited Company
Active |
Company Name | |
---|---|
KMGP LIMITED | |
Legal Registered Office | |
SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM WA6 0AR Other companies in WD5 | |
Company Number | 04249588 | |
---|---|---|
Company ID Number | 04249588 | |
Date formed | 2001-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 07:30:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KMGP BUSINESS SERVICES LTD | 70 ABINGDON ROAD STANDLAKE WITNEY OXON OX29 7RQ | Dissolved | Company formed on the 2011-09-12 | |
KMGP CONSULTING LIMITED | SYCARTH PEN-Y-BONT OSWESTRY SY10 9JG | Active - Proposal to Strike off | Company formed on the 2016-01-06 | |
KMGP CONTRACTING SERVICES LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2012-08-28 | |
Kmgp Holdings Inc | Connecticut | Unknown | ||
KMGP HOLDINGS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2021-12-02 | |
KMGP INVESTMENTS LIMITED | WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET EN4 9HN | Active | Company formed on the 2022-05-18 | |
KMGP SERVICES COMPANY, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2000-11-09 | |
KMGP SERVICES COMPANY, INC. | 1001 LOUISIANA ST STE 1000 HOUSTON TX 77002 | Active | Company formed on the 2001-06-07 | |
KMGP SERVICES COMPANY INC | Georgia | Unknown | ||
KMGP SERVICES COMPANY INCORPORATED | Michigan | UNKNOWN | ||
KMGP SERVICES COMPANY INCORPORATED | New Jersey | Unknown | ||
KMGP SERVICES COMPANY INCORPORATED | California | Unknown | ||
KMGP SERVICES COMPANY INC | North Carolina | Unknown | ||
Kmgp Services Company Inc | Maryland | Unknown | ||
KMGP, INC. | 1633 PINE AVENUE WINTER PARK FL 32789 | Inactive | Company formed on the 1987-01-13 | |
KMGP, LLC | 3664 COOPER ROAD - CINCINNATI OH 45241 | Active | Company formed on the 2010-05-05 | |
KMGPAFL1 LLC | 227 Sandy Springs Place D103-184 Atlanta GA | Admin. Dissolved | Company formed on the 2013-03-16 | |
KMGPAFL1 LLC | Georgia | Unknown | ||
KMGPAFL1 LLC | Georgia | Unknown | ||
KMGPAFL1 LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN GEOFFREY MILLS |
||
ABIGAIL SARAH DRAPER |
||
ALAN ELSDON |
||
KEVIN MCGAHAN |
||
ALASDAIR ALAN RYDER |
||
GEORGE TUCKWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MCGAHAN |
Company Secretary | ||
JOHN BOSCO SHARKEY |
Director | ||
SIMON HENRY JOBBINS |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NON DESTRUCTIVE TESTING SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2002-10-11 | Active | |
COPELAND WEDGE ASSOCIATES LTD | Director | 2018-04-05 | CURRENT | 2011-07-19 | Active | |
CENTRAL ALLIANCE (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-11 | Active | |
CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD | Director | 2018-03-12 | CURRENT | 2006-04-05 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER LIMITED | Director | 2017-12-20 | CURRENT | 1989-10-20 | Active | |
UP AND UNDER (SPECIALIST CONTRACTS) LIMITED | Director | 2017-12-20 | CURRENT | 1998-06-25 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
RSK ACOUSTICS LIMITED | Director | 2017-11-27 | CURRENT | 2009-12-11 | Active | |
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active | |
RSK ADAS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DYNAMIC SAMPLING UK LIMITED | Director | 2016-04-27 | CURRENT | 2001-01-17 | Active | |
PS RAIL LIMITED | Director | 2016-04-27 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
RSK GROUP LIMITED | Director | 2011-10-01 | CURRENT | 1999-04-28 | Active | |
LEANACH LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
KMG TAPSELL WADE LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Dissolved 2015-07-21 | |
NON DESTRUCTIVE TESTING SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2002-10-11 | Active | |
COPELAND WEDGE ASSOCIATES LTD | Director | 2018-04-05 | CURRENT | 2011-07-19 | Active | |
THE SCAN STATION LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
C.J. ASSOCIATES GEOTECHNICAL LIMITED | Director | 2017-12-21 | CURRENT | 1981-02-10 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER (SPECIALIST CONTRACTS) LIMITED | Director | 2017-12-20 | CURRENT | 1998-06-25 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
NON DESTRUCTIVE TESTING SERVICES LIMITED | Director | 2018-04-05 | CURRENT | 2002-10-11 | Active | |
COPELAND WEDGE ASSOCIATES LTD | Director | 2018-04-05 | CURRENT | 2011-07-19 | Active | |
CENTRAL ALLIANCE (HOLDINGS) LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-11 | Active | |
CENTRAL ALLIANCE PRE CONSTRUCTION SERVICES LTD | Director | 2018-03-12 | CURRENT | 2006-04-05 | Active | |
ENTRAINMENT LIMITED | Director | 2017-12-20 | CURRENT | 2007-05-14 | Active | |
UP AND UNDER LIMITED | Director | 2017-12-20 | CURRENT | 1989-10-20 | Active | |
UP AND UNDER (SPECIALIST CONTRACTS) LIMITED | Director | 2017-12-20 | CURRENT | 1998-06-25 | Active | |
UP AND UNDER GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2005-04-26 | Active | |
GEOTECHNICAL AND STRUCTURAL SERVICES LIMITED | Director | 2017-11-27 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IAN FARMER ASSOCIATES (1998) LIMITED | Director | 2017-11-27 | CURRENT | 1998-11-04 | Active | |
GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED | Director | 2017-11-27 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
ACIES CIVIL AND STRUCTURAL LIMITED | Director | 2017-05-04 | CURRENT | 2010-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042495880009 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK FAIRHURST | ||
Notice of agreement to exemption from audit of accounts for period ending 02/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 02/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 02/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-02 | ||
Director's details changed for Mrs Lyndsay Waymont on 2023-07-13 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN DALBY | ||
Audit exemption statement of guarantee by parent company for period ending 03/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 03/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 03/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-03 | ||
Director's details changed for Mrs Lyndsay Waymont on 2023-02-06 | ||
DIRECTOR APPOINTED MRS LYNDSAY WAYMONT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042495880006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880008 | |
CH01 | Director's details changed for Mr Martin Dalby on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr George William Tuckwell on 2020-07-20 | |
AP01 | DIRECTOR APPOINTED MR MARK FAIRHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELSDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGAHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880006 | |
AP03 | Appointment of Sally Evans as company secretary on 2019-08-12 | |
TM02 | Termination of appointment of Steven Geoffrey Mills on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 2017-08-14 | |
CH01 | Director's details changed for Alan Elsdon on 2019-07-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042495880001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042495880001 | |
AA01 | Previous accounting period shortened from 09/06/18 TO 31/03/18 | |
AA | 09/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/17 TO 09/06/17 | |
PSC07 | CESSATION OF KEVIN MCGAHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rsk Environment Limited as a person with significant control on 2017-06-09 | |
AP01 | DIRECTOR APPOINTED MR GEORGE TUCKWELL | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL DRAPER | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Fives Court 83 the Crescent Abbots Langley Hertfordshire WD5 0DR | |
AP03 | Appointment of Mr Steven Geoffrey Mills as company secretary on 2017-06-09 | |
TM02 | Termination of appointment of Kevin Mcgahan on 2017-06-09 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 FULL LIST | |
AR01 | 10/07/15 FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARKEY | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOSCO SHARKEY / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCGAHAN / 10/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSDON / 10/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSDON / 01/11/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as KMGP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |