KERNOW MANAGEMENT CONSULTANTS (KMC) LIMITED

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Profile KERNOW MANAGEMENT CONSULTANTS (KMC) LIMITED

Actual on 01.12.2022
Company name
KERNOW MANAGEMENT CONSULTANTS (KMC) LIMITED
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Company number
05052816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 February 2004
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Accounts

Overdue

Next accounts made up to 06.04.2022 due by 06.01.2023

Last accounts made up to 06.04.2021

Confirmation statement

Actual

Next statement date Saturday, 11 February 2023 due by Friday, 24 February 2023

Last statement dated Friday, 11 February 2022

Annual returns

Overdue

Next annual return date due by Saturday, 11 March 2017

Last annual return made up to Thursday, 11 February 2016

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
GAYNES PARK, ST IVES ROAD, CARBIS BAY, CORNWALL, TR26 2JS
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PSC and Officers KERNOW MANAGEMENT CONSULTANTS (KMC) LIMITED

Officers

(as of 14.08.2022)

DEVALL, Susan
Status: Active
Appointed on: Monday, 23 February 2004
Correspondence address: Gaynes Park, St Ives Road, Carbis Bay, Cornwall, TR26 2JS
Role: Secretary
WIGGIN, Geoff
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Gaynes Park, St Ives Road, Carbis Bay, Cornwall, TR26 2JS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Management Consultant
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Monday, 23 February 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Monday, 23 February 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
BEARD, Paul
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Tuesday, 09 March 2004
Correspondence address: 66 Devonshire Road, London, W4 2HT
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Geoff Wiggin
Status: Active
Notified on: Saturday, 11 February 2017
Correspondence address: Gaynes Park St. Ives Road, Carbis Bay, St. Ives, England, TR26 2JS
Nationality: United Kingdom
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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