KM ELECTRONICS LIMITED

Profile KM ELECTRONICS LIMITED

Actual on 01.09.2021
Company name
KM ELECTRONICS LIMITED
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Company number
04912940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
BROOKE BUSINESS PARK, HEATH ROAD, SUFFOLK, LOWESTOFT, NR33 9LZ
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PSC and Officers KM ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

SMITH, Kevin Charles
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: 25 Melrose Close, Lowestoft, Suffolk, NR32 4QJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Engineer
Country of residence: England
SMITH, Michelle
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: 25 Melrose Close, Lowestoft, Suffolk, NR32 4QJ
Nationality: British
Role: Secretary
Occupation: Secretary
SMITH, Michelle
Status: Active
Appointed on: Friday, 13 May 2005
Correspondence address: 25 Melrose Close, Lowestoft, Suffolk, NR32 4QJ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Secretary
Country of residence: England
SMITH, Stephen Victor
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Friday, 13 May 2005
Correspondence address: 59 Claydon Drive, Lowestoft, Suffolk, NR32 3DZ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Engineer
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 30 September 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 30 September 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Kevin Charles Smith
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Lowestoft, Suffolk
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Michelle Smith
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Lowestoft, Suffolk
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent