KMC UK Limited

Company Name	KMC UK Limited
Director	Jesper Burgaard
Company Status	Active
Company Number	03772818
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Henrik Borum
Status	Current
Appointed	21 February 2017(17 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mr Jesper Burgaard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Coo, Kmc Amba
Country of Residence	Denmark
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Hans Henrik Nielsen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	G1 Stensballe Strandvej 9 8700 Horsens NW6 1DE

Secretary Name	Uffe Andreasen
Nationality	Danish
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Oestertoften 5 Herning Lind 7400 Denmark

Director Name	Bjarne Larsen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 April 2007(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 February 2017)
Role	Sales Director
Country of Residence	Denmark
Correspondence Address	Harevej 15 Skanderborg Denmark 8660

Secretary Name	Mr Nicolai Hansen
Status	Resigned
Appointed	01 October 2010(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2017)
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mr Nicolai Hansen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 February 2017(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Danlaw Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	36 Princes Court London SE16 1TD

Secretary Name	Danlaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	36 Princes Court London SE16 1TD

Contact

Website	kmcuk.co.uk

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Kartoffel Melcentralen Amba 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,008
Cash	£166,456
Current Liabilities	£50,405

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

26 June 2006	Delivered on: 6 July 2006 Persons entitled: Martin David Simmons Classification: Rent deposit deed Secured details: Â£2546.25 due or to become due from the company to. Particulars: Rent deposit of Â£2546.25. Outstanding

Filing History

6 July 2023	Director's details changed for Mr Jesper Burgaard on 3 January 2023 (2 pages)
6 July 2023	Appointment of Mr Niels Jørgen Villesen as a director on 3 January 2023 (2 pages)
4 July 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
4 July 2023	Appointment of Mr Hugo Kjeld Nielsen as a director on 3 January 2023 (2 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with updates (5 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with updates (5 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with updates (5 pages)
18 October 2019	Appointment of Mr Jesper Burgaard as a director on 1 July 2019 (2 pages)
17 October 2019	Termination of appointment of Nicolai Hansen as a director on 1 July 2019 (1 page)
16 September 2019	Change of details for Kartoffel Melcentrale Amba as a person with significant control on 6 April 2016 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
7 May 2019	Confirmation statement made on 18 April 2019 with updates (5 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
13 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Secretary's details changed for Henrik Borum on 16 May 2017 (1 page)
16 May 2017	Secretary's details changed for Henrik Borum on 16 May 2017 (1 page)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 March 2017	Appointment of Mr Nicolai Hansen as a director on 21 February 2017 (2 pages)
30 March 2017	Appointment of Mr Nicolai Hansen as a director on 21 February 2017 (2 pages)
14 March 2017	Termination of appointment of Bjarne Larsen as a director on 21 February 2017 (1 page)
14 March 2017	Termination of appointment of Nicolai Hansen as a secretary on 21 February 2017 (1 page)
14 March 2017	Appointment of Henrik Borum as a secretary on 21 February 2017 (2 pages)
14 March 2017	Termination of appointment of Nicolai Hansen as a secretary on 21 February 2017 (1 page)
14 March 2017	Appointment of Henrik Borum as a secretary on 21 February 2017 (2 pages)
14 March 2017	Termination of appointment of Bjarne Larsen as a director on 21 February 2017 (1 page)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (3 pages)
16 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
16 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
21 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
29 October 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
28 October 2010	Termination of appointment of Uffe Andreasen as a secretary (1 page)
28 October 2010	Appointment of Mr Nicolai Hansen as a secretary (1 page)
28 October 2010	Termination of appointment of Uffe Andreasen as a secretary (1 page)
28 October 2010	Appointment of Mr Nicolai Hansen as a secretary (1 page)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Bjarne Larsen on 13 May 2010 (2 pages)
18 May 2010	Director's details changed for Bjarne Larsen on 13 May 2010 (2 pages)
14 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
14 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
13 May 2009	Return made up to 13/05/09; full list of members (3 pages)
1 April 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
1 April 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
13 May 2008	Return made up to 13/05/08; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
2 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
17 July 2007	Return made up to 13/05/07; full list of members (2 pages)
17 July 2007	Return made up to 13/05/07; full list of members (2 pages)
17 May 2007	Full accounts made up to 31 August 2006 (9 pages)
17 May 2007	Full accounts made up to 31 August 2006 (9 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
17 July 2006	Registered office changed on 17/07/06 from: lancaster house 70-76 blackburn street radcliffe manchester M26 2JW (1 page)
6 July 2006	Particulars of mortgage/charge (3 pages)
6 July 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Return made up to 13/05/06; full list of members (2 pages)
7 June 2006	Return made up to 13/05/06; full list of members (2 pages)
3 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
4 July 2005	Return made up to 13/05/05; full list of members (6 pages)
4 July 2005	Return made up to 13/05/05; full list of members (6 pages)
24 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
11 June 2004	Return made up to 13/05/04; full list of members (6 pages)
11 June 2004	Return made up to 13/05/04; full list of members (6 pages)
29 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
29 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
21 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: 34 ingham road london NW6 1DE (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 34 ingham road london NW6 1DE (1 page)
27 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
24 May 2002	Return made up to 13/05/02; full list of members (6 pages)
24 May 2002	Return made up to 13/05/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
1 November 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
11 May 2001	Return made up to 13/05/01; full list of members (6 pages)
11 May 2001	Return made up to 13/05/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 August 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Ad 01/06/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2000	Ad 01/06/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 December 1999	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
17 December 1999	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
5 June 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 36 princes court london SE16 1TD (1 page)
25 May 1999	Registered office changed on 25/05/99 from: 36 princes court london SE16 1TD (1 page)
25 May 1999	Director resigned (1 page)
13 May 1999	Incorporation (17 pages)
13 May 1999	Incorporation (17 pages)

KMC UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London