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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

KMC (PEMBROKE) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Oct 1999 (25 years ago)

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Summary

NameKMC (PEMBROKE) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03854193
LEI Code
  • 213800S5ARRWUAYA8538
Incorporation Date06 Oct 1999 (25 years ago) / 195 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressWALES, CARDIFF, SECOND FLOOR, 46 CHARLES STREET, CF10 2GE

Officers

individual

IndividualUnited Kingdom

Equitix Healthcare Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, Rowland John

Director


Appointed on01 Jun 2000

Resigned on19 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haan, John Edward

Director


Appointed on03 Nov 2010

Resigned on22 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Filbuk Nominees Limited

nominee-director


Appointed on06 Oct 1999

Resigned on01 Jun 2000

individual

IndividualUnited Kingdom

Asset Management Solutions Limited

Corporate Secretary


Appointed on20 Oct 2009

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Events

Old value

25 May 2000

Name changeFILBUK 589 LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with no updatesCS01View
06 Oct 2022Accounts with accounts type fullAAView
20 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date06 Oct 2023
    due by 20 Oct 2023
  • Last statement dated06 Oct 2022
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800S5ARRWUAYA8538
  • Legal nameKMC (PEMBROKE) LIMITED
  • Registration date12 Feb 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jan 2024
  • Next renewal01 Feb 2022

Related companies by address

Related companies by officers

Frequently asked questions

Where is KMC (PEMBROKE) LIMITED's headquarters?

KMC (PEMBROKE) LIMITED's headquarters is located at WALES, CARDIFF, SECOND FLOOR, 46 CHARLES STREET, CF10 2GE

What is KMC (PEMBROKE) LIMITED's industry?

KMC (PEMBROKE) LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was KMC (PEMBROKE) LIMITED started?

KMC (PEMBROKE) LIMITED was started in 1999

What is the LEI number of KMC (PEMBROKE) LIMITED?

KMC (PEMBROKE) LIMITED LEI number is 213800S5ARRWUAYA8538

Sources: Companies House