About

Registered Number: 04893442
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ

 

Kmpd Ltd was founded on 09 September 2003 with its registered office in Heywood, it's status at Companies House is "Active". The current directors of the organisation are listed as Mcvitty, Karl Patrick, Mcvitty, Lisa Karen, Biasillo, Lisa Karen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCVITTY, Karl Patrick 17 September 2003 - 1
MCVITTY, Lisa Karen 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BIASILLO, Lisa Karen 17 September 2003 02 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Karl Patrick Mcvitty/
1970-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/03/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 07/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 06/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2015 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 14/01/2015 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 13/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/01/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/01/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 17/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/01/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/02/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.