K M LETTINGS LIMITED

Profile K M LETTINGS LIMITED

Actual on 01.07.2021
Company name
K M LETTINGS LIMITED
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Company number
03354467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
OPTIMUM HOUSE, 39B BIRMINGHAM ROAD, WORCESTERSHIRE, BLAKEDOWN, DY10 3JW
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PSC and Officers K M LETTINGS LIMITED

Officers

(as of 19.09.2020)

ALBUTT, Dale Marcus
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Director
Country of residence: England
ALBUTT, Katie Louise
Status: Active
Appointed on: Friday, 18 April 1997
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Role: Secretary
ALBUTT, Katie Louise
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALBUTT, Mark Anthony
Status: Active
Appointed on: Friday, 18 April 1997
Correspondence address: Optimum House 39b Birmingham Road, Blakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Developer
Country of residence: United Kingdom
FROST, Lucy Natasha
Status: Active
Appointed on: Monday, 16 July 2012
Correspondence address: Optimum House 39b Birmingham Road, Bakedown, England, Worcestershire, DY10 3JW
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: England
OAKLEY CORPORATE DOCTORS LIMITED
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Friday, 18 April 1997
Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Role: Corporate Director
OAKLEY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 17 April 1997
Resigned on: Friday, 18 April 1997
Correspondence address: The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mkdl Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mkdl Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Optimum House Blakedown, United Kingdom, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors