K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED
16 BOURNE ENTERPRISE CENTRE, WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS TN15 8DG- Active
- Private Limited Company
- Company No. 01288654
- Last Updated: 01 Mar 2024
Company Profile
K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED was incorporated on Tuesday, November 30, 1976 as a Private Limited Company with registered address in SEVENOAKS. K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 47 years 9 months and 25 days.
| Name | K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED |
|---|---|
| Company number | 01288654 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BOURNE ENTERPRISE CENTRE WROTHAM ROAD, BOROUGH GREEN SEVENOAKS TN15 8DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phillip Sugden Nationality: British |
Dates: Tuesday, August 29, 2023 - present
significant influence or control
|
| Mrs Jean Frances Sugden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Alan Eric Sugden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ashwood Estates Limited Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| K.M. (REFRIGERATION ELECTRICAL) SERVICES LIMITED | 30 Nov 1976 |