K & I SITE SERVICES LIMITED
ALEXANDRA DOCK BUSINESS CENTRE, FISHERMANS WHARF, GRIMSBY DN31 1UL- Liquidation
- Private Limited Company
- Company No. 04200167
- Last Updated: 01 Mar 2023
Company Profile
K & I SITE SERVICES LIMITED was incorporated on Friday, April 13, 2001 as a Private Limited Company with registered address in GRIMSBY. K & I SITE SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 23 years 5 months and 6 days.
| Name | K & I SITE SERVICES LIMITED |
|---|---|
| Company number | 04200167 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDRA DOCK BUSINESS CENTRE FISHERMANS WHARF GRIMSBY DN31 1UL |
|---|---|
| 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 Raymond Barry Pembroke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Laura Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Peter Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1238 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| K & I SITE SERVICES LIMITED | 13 Apr 2001 |