KMC (PEMBROKE) LIMITED
SECOND FLOOR, 46 CHARLES STREET, CARDIFF CF10 2GE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03854193
- Last Updated: 01 Dec 2023
Company Profile
KMC (PEMBROKE) LIMITED was incorporated on Wednesday, October 6, 1999 as a Private Limited Company with registered address in CARDIFF. KMC (PEMBROKE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 19 days.
| Name | KMC (PEMBROKE) LIMITED |
|---|---|
| Company number | 03854193 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Equitix Healthcare Limited South Building, 200 Aldersgate Street, EC1A 4HD |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KMC (PEMBROKE) LIMITED | 06 Oct 1999 |