About

Registered Number: 09123243
Date of Incorporation: 09/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: Heol Y Ddraig, Penllergaer Business Park, Swansea, SA4 9HL

 

Based in Swansea, Ksr Ems Holdings Ltd was established in 2014, it's status is listed as "Active". There are 8 directors listed as Black, James, Douglas, Kevin Glen, Wheatman, Eileen, Kanters, Edward Adrian, Arnold, Paul Craig, De Liberato, Geoffrey M, Kanters, Edward Adrian, Nunn, Rodney Thomas for the company. 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
BLACK, James 16 January 2020 - 1
DOUGLAS, Kevin Glen 09 July 2014 - 1
WHEATMAN, Eileen 16 January 2020 - 1
ARNOLD, Paul Craig 09 July 2014 15 November 2015 1
DE LIBERATO, Geoffrey M 11 July 2014 31 March 2016 1
KANTERS, Edward Adrian 31 March 2016 16 January 2020 1
NUNN, Rodney Thomas 15 November 2015 16 January 2020 1
Secretary Name Appointed Resigned Total Appointments
KANTERS, Edward Adrian 31 March 2016 16 January 2020 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AP01 - Appointment of director 31 January 2020
AP01 - Appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
TM02 - Termination of appointment of secretary 31 January 2020
RESOLUTIONS - N/A 30 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 17 July 2018
MR01 - N/A 13 January 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 20 May 2016
AP03 - Appointment of secretary 31 March 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 04 June 2015
AA01 - Change of accounting reference date 22 September 2014
SH01 - Return of Allotment of shares 21 July 2014
AA01 - Change of accounting reference date 11 July 2014
AP01 - Appointment of director 11 July 2014
NEWINC - New incorporation documents 09 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.