KEEVIL, MCINTOSH, GIBSON LIMITED

KEEVIL, MCINTOSH, GIBSON LIMITED is an active private limited company, incorporated on 20 December 1988. The nature of the business is Activities of head offices. The company's registered office is on Dowlands Lane, Horley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. KEEVIL, MCINTOSH, GIBSON LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ROUGH BEECH COURT, DOWLANDS LANE
Address Line 2	SMALLFIELD
Post Town	HORLEY
County	SURREY
Postcode	RH6 9SD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KEEVIL, MCINTOSH, GIBSON LIMITED

Directors

(The company's officers)

MRS JENNA GAYE DUFFETT

(~45 year old British national)

ROUGH BEECH COURT, DOWLANDS LANE, SMALLFIELD, HORLEY, SURREY, RH6 9SD

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 26/09/2011

MR PATRICK ANTHONY MCINTOSH

(~67 year old British national)

ROUGH BEECH COURT, DOWLANDS LANE, SMALLFIELD, HORLEY, SURREY, RH6 9SD

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/07/1991

MRS SOPHIE LUCINDA BRAILSFORD PALMER

ROUGH BEECH COURT, DOWLANDS LANE, SMALLFIELD, HORLEY, SURREY, RH6 9SD

Current Secretary

Appointed on 01/04/2010

Shareholders

(Persons of Significant Control)

Mr Patrick Anthony Mcintosh

(~67 year old British national)

Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KMG INDEPENDENT LIMITED

MRS JENNA GAYE DUFFETT
MR PATRICK ANTHONY MCINTOSH

KMG INVESTMENT MANAGEMENT LIMITED

MRS JENNA GAYE DUFFETT
MR PATRICK ANTHONY MCINTOSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)