About

Registered Number: 03286777
Date of Incorporation: 03/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 350 Leach Place, Walton Summit Centre Bamber, Bridge Preston, Lancashire, PR5 8AS

 

Established in 1996, K.R.M. U.K. Ltd are based in Bridge Preston, Lancashire, it's status at Companies House is "Active". The current directors of this business are Goodall, Richard Lewis, Canalichio, James, Dickinson, Roy, Flaherty, Richard, Frascella, Anthony. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODALL, Richard Lewis 06 December 1996 - 1
CANALICHIO, James 06 December 1996 27 June 2014 1
DICKINSON, Roy 17 October 2000 31 August 2001 1
FLAHERTY, Richard 17 October 2000 31 December 2009 1
FRASCELLA, Anthony 06 December 1996 01 January 2012 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 07 November 2018
CH01 - Change of particulars for director 05 July 2018
TM01 - Termination of appointment of director 30 May 2018
AUD - Auditor's letter of resignation 25 April 2018
AUD - Auditor's letter of resignation 25 April 2018
CH01 - Change of particulars for director 15 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 24 July 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 25 October 2012
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 19 March 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 08 December 2010
AA - Annual Accounts 02 October 2010
AUD - Auditor's letter of resignation 02 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 11 June 2007
287 - Change in situation or address of Registered Office 11 January 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 27 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 28 December 2001
288b - Notice of resignation of directors or secretaries 09 October 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
287 - Change in situation or address of Registered Office 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
363s - Annual Return 13 December 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 16 February 1999
287 - Change in situation or address of Registered Office 29 June 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 18 December 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288b - Notice of resignation of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
288a - Notice of appointment of directors or secretaries 03 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1996
NEWINC - New incorporation documents 03 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.