K.M. CONSULTING (BOLTON) LIMITED
1 RIBBLE POINT, INNER PROMENADE FAIRHAVEN, LYTHAM ST ANNES FY8 1AZ- Active
- Private Limited Company
- Company No. 04673068
- Last Updated: 01 Jun 2023
Company Profile
K.M. CONSULTING (BOLTON) LIMITED was incorporated on Thursday, February 20, 2003 as a Private Limited Company with registered address in LYTHAM ST ANNES. K.M. CONSULTING (BOLTON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | K.M. CONSULTING (BOLTON) LIMITED |
|---|---|
| Company number | 04673068 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RIBBLE POINT INNER PROMENADE FAIRHAVEN LYTHAM ST ANNES FY8 1AZ |
|---|---|
| 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 Trevor Merrills Nationality: British |
Dates: Saturday, April 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Merrills Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Audrey Merrills 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 | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against K.M. CONSULTING (BOLTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| K.M. CONSULTING (BOLTON) LIMITED | 20 Feb 2003 |