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Nom

KMB Shipping Limited

Adresse
No 4 Castle Court 2
Castlegate Way
Dudley
DY1 4RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05039957 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Daily Irish Services (Midlands) Limited Status: Active Notified: 21/12/2018 Companies House Number: 11059558 Nature of Control
  • Ownership of shares - 75% or more
  • Balmer, Carolyn Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 06/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Balmer, Keith Maxwell Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hull, Paul Kevin Castlegate Way, Dudley Status: Active Notified: 21/12/2018 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Kevin Castlegate Way, Dudley Status: Active Notified: 21/12/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warren, Jamie Mark Castlegate Way, Dudley Status: Active Notified: 21/12/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Daily Irish Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02178814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KMB Shipping Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532343 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors