Krmco Limited in Farnworth BOLTON

Krmco Limited BOLTON

Krmco started in year 2009 as Private Limited Company with registration number 06966132. The Krmco company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bolton at Units A2-a6 Edge Fold Industrial Estate, Plodder Lane. Postal code: BL4 0LR. Since July 17, 2014 Krmco Limited is no longer carrying the name Seddon Engineering Holdings.

At present there are 2 directors in the the company, namely Karen O. and Stephen S.. In addition one secretary - Sarah C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 6 February 2014.

Krmco Limited Address / Contact

Office Address	Units A2-a6 Edge Fold Industrial Estate, Plodder Lane
Office Address2	Farnworth
Town	Bolton
Post code	BL4 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06966132
Date of Incorporation	Fri, 17th Jul 2009
Industry	Activities of open-ended investment companies
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Karen O.

Position: Director

Appointed: 30 June 2014

Sarah C.

Position: Secretary

Appointed: 06 February 2014

Stephen S.

Position: Director

Appointed: 21 July 2009

Kenton W.

Position: Director

Appointed: 01 September 2013

Resigned: 30 June 2014

Kenton W.

Position: Director

Appointed: 11 September 2009

Resigned: 10 April 2013

George S.

Position: Director

Appointed: 21 July 2009

Resigned: 30 June 2014

David H.

Position: Director

Appointed: 21 July 2009

Resigned: 25 September 2009

David H.

Position: Secretary

Appointed: 17 July 2009

Resigned: 06 February 2014

Colin G.

Position: Director

Appointed: 17 July 2009

Resigned: 25 September 2009

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Karen O. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Krmco Holdings Limited that entered Bolton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Karen O.

Notified on	17 July 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Krmco Holdings Limited

Units A2-A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, BL4 0LR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	08845092
Notified on	17 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Seddon Engineering Holdings	July 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, August 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, November 2017	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 17, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2015: 1005.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to July 17, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2014: 1005.00 GBP	capital
TM01	Director appointment termination date: June 30, 2014 filed on: 18th, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2014 filed on: 18th, July 2014	officers	Free Download (1 page)
AP01	On June 30, 2014 new director was appointed. filed on: 18th, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed seddon engineering holdings LIMITEDcertificate issued on 17/07/14 filed on: 17th, July 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, July 2014	change of name	Free Download (2 pages)
AD01	Company moved to new address on May 2, 2014. Old Address: Manor House Holmes Chapel Business Centre, Manor Lane Holmes Chapel Crewe CW4 8AF England filed on: 2nd, May 2014	address	Free Download (1 page)
CAP-SS	Solvency statement dated 28/03/14 filed on: 3rd, April 2014	insolvency	Free Download (1 page)
SH19	Capital declared on April 3, 2014: 1005.00 GBP filed on: 3rd, April 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 3rd, April 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2014	resolution	Free Download (1 page)
TM02	Secretary appointment termination on February 6, 2014 filed on: 6th, February 2014	officers	Free Download (1 page)
AP03	On February 6, 2014 - new secretary appointed filed on: 6th, February 2014	officers	Free Download (2 pages)
AP01	On February 6, 2014 new director was appointed. filed on: 6th, February 2014	officers	Free Download (2 pages)
SH01	Capital declared on August 23, 2013: 1005.00 GBP filed on: 9th, September 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (13 pages)
AD01	Company moved to new address on July 19, 2013. Old Address: Manor House Manor Lane Holmes Chapel Crewe Cheshire CW4 8AF filed on: 19th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on July 19, 2013. Old Address: Units a2-a6 Edge Fold Industrial Estate, Plodder Lane Farnworth Bolton BL4 0LR England filed on: 19th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to July 17, 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to July 17, 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to July 17, 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, August 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to July 17, 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from July 31, 2010 to December 31, 2009 filed on: 16th, November 2009	accounts	Free Download (1 page)
AD01	Company moved to new address on November 16, 2009. Old Address: Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN filed on: 16th, November 2009	address	Free Download (1 page)
CH03	On October 26, 2009 secretary's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
CH01	On October 26, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
288b	On September 25, 2009 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
288a	On September 25, 2009 Director appointed filed on: 25th, September 2009	officers	Free Download (1 page)
288b	On September 25, 2009 Appointment terminated director filed on: 25th, September 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2009	resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2009	capital	Free Download (2 pages)
288a	On July 24, 2009 Director appointed filed on: 24th, July 2009	officers	Free Download (1 page)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On July 21, 2009 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2009	incorporation	Free Download (24 pages)

Krmco Limited BOLTON

Krmco Limited Address / Contact

Company Information / Profile

Company staff

Karen O.

Sarah C.

Stephen S.

Kenton W.

Kenton W.

George S.

David H.

David H.

Colin G.

People with significant control

Company previous names

Company filings

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