KMK INTERNATIONAL WHOLESALE LIMITED — 12115738, Hounslow , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	KMK INTERNATIONAL WHOLESALE LIMITED copy copied
Company number	12115738 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 July 2019 copy copied
Accounts	Overdue Next accounts made up to 31.07.2022 due by 30.04.2023 Last accounts made up to 24.07.2021
Confirmation statement	Actual Next statement date Friday, 21 July 2023 due by Thursday, 03 August 2023 Last statement dated Thursday, 21 July 2022
Annual returns	Overdue Next annual return date due by Wednesday, 19 August 2020
Nature of business (SIC)	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46900 - Non-specialised wholesale trade copy copied
Registered office address	12A FAIRFIELD ROAD, YIEWSLEY, ENGLAND, WEST DRAYTON, UB7 8EX copy copied

Officers

(as of 18.08.2022)

KAUR, Kiran Mahi

Status:	Active
Appointed on:	Monday, 22 July 2019
Correspondence address:	54 St. Leonards Gardens, Hounslow, United Kingdom, TW5 9DH
Nationality:	British
Date of birth:	June 1975
Role:	Director
Occupation:	Nutritionist
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Miss Kiran Mahi Kaur

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	54 St. Leonards Gardens, Hounslow, United Kingdom, TW5 9DH
Nationality:	British
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Kiran Mahi Kaur

Status:	Active
Notified on:	Monday, 22 July 2019
Correspondence address:	54 Hounslow, United Kingdom
Nationality:	British
Date of birth:	June 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Ravinder Singh

Status:	Active
Notified on:	Tuesday, 14 February 2023
Correspondence address:	12a Fairfield Road, Yiewsley, West Drayton, England, UB7 8EX
Nationality:	British
Date of birth:	August 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Ravinder Singh

Status:	Not active
Notified on:	Tuesday, 14 February 2023
Correspondence address:	12a Fairfield Road, Yiewsley, West Drayton, England, UB7 8EX
Nationality:	British
Date of birth:	August 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

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