Kpm-marine Design Engineering started in year 2014 as Private Limited Company with registration number 09356805. The Kpm-marine Design Engineering company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 85-90 Buckingham Street. Postal code: B19 3HU.
The firm has 3 directors, namely Carol Y., Jonathan Y. and Julian M.. Of them, Julian M. has been with the company the longest, being appointed on 16 December 2014 and Carol Y. and Jonathan Y. have been with the company for the least time - from 16 November 2021. As of 15 June 2024, there were 3 ex directors - Mark U., Susan K. and others listed below. There were no ex secretaries.
| Office Address | 85-90 Buckingham Street |
| Office Address2 | Buckingham Street |
| Town | Birmingham |
| Post code | B19 3HU |
| Country of origin | United Kingdom |
| Registration Number | 09356805 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 December 2014
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Scot Seat Group Ltd from Paisley, Scotland. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Julian M. This PSC owns 25-50% shares. Moving on, there is John K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Scot Seat Group Ltd
9 Glasgow Road, Paisley, PA1 3QS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc441264 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Julian M.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% shares |
John K.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Other | ||||||
| Investments Fixed Assets | 100 | |||||
| Investments In Group Undertakings | 100 | |||||
| Total Assets Less Current Liabilities | 100 | |||||
| Capital Employed | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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