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Kmd Enterprises Limited CHESHIRE


Kmd Enterprises started in year 2001 as Private Limited Company with registration number 04314857. The Kmd Enterprises company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cheshire at Weston Road. Postal code: CW1 6BP.

The company has 2 directors, namely Dawood P., Naser K.. Of them, Dawood P., Naser K. have been with the company the longest, being appointed on 26 April 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paresh P. who worked with the the company until 5 December 2016.

Kmd Enterprises Limited Address / Contact

Office Address Weston Road
Office Address2 Crewe
Town Cheshire
Post code CW1 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04314857
Date of Incorporation Thu, 1st Nov 2001
Industry Retail sale of newspapers and stationery in specialised stores
Industry Photographic activities not elsewhere classified
End of financial Year 30th June
Company age 19 years old
Account next due date Wed, 30th Jun 2021 (251 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Dawood P.

Position: Director

Appointed: 26 April 2019

Naser K.

Position: Director

Appointed: 26 April 2019

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 01 August 2018

Christopher H.

Position: Director

Appointed: 05 December 2016

Resigned: 30 October 2017

David R.

Position: Director

Appointed: 05 December 2016

Resigned: 26 April 2019

Paresh P.

Position: Director

Appointed: 16 May 2013

Resigned: 05 December 2016

Falguniben P.

Position: Director

Appointed: 01 January 2009

Resigned: 05 December 2016

Nitaben P.

Position: Director

Appointed: 01 January 2009

Resigned: 05 December 2016

Shashikant P.

Position: Director

Appointed: 01 January 2009

Resigned: 13 November 2013

Sudhaben P.

Position: Director

Appointed: 01 January 2009

Resigned: 15 May 2013

Hanish P.

Position: Director

Appointed: 05 November 2001

Resigned: 06 April 2006

Paresh P.

Position: Director

Appointed: 05 November 2001

Resigned: 15 May 2013

Paresh P.

Position: Secretary

Appointed: 05 November 2001

Resigned: 05 December 2016

Ashis P.

Position: Director

Appointed: 05 November 2001

Resigned: 05 December 2016

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 01 November 2001

Resigned: 05 November 2001

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 01 November 2001

Resigned: 05 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Ardiles Bidco Limited from Crewe, England. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Paresh P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ardiles Bidco Limited

C/O Bargain Booze Limited Weston Road, Crewe, CW1 6BP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10449694
Notified on 5 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paresh P.

Notified on 6 April 2016
Ceased on 5 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 20th, May 2020
Free Download (25 pages)

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