KYMLEY LIMITED
FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE SG1 3HR- Active
- Private Limited Company
- Company No. 05659445
- Last Updated: 01 Mar 2024
Company Profile
KYMLEY LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in STEVENAGE. KYMLEY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 2 months and 2 days.
| Name | KYMLEY LIMITED |
|---|---|
| Company number | 05659445 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 73-75 HIGH STREET STEVENAGE SG1 3HR |
|---|---|
| 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 |
|---|---|
| Marsden Enterprises Limited 73-75 High Street, SG1 3HR |
Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hecquet Enterprises Limited 73-75 High Street, SG1 3HR |
Dates: Monday, June 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Hecquet Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
No mortgages have been registered against KYMLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYMLEY LIMITED | 20 Dec 2005 |
| CIP DENSIPHALT LTD | 27 Jan 2006 |