KIMBERLEY GULF LIMITED

KIMBERLEY GULF LIMITED is an active private limited company, incorporated on 3 November 1989. The nature of the business is Construction of utility projects for fluids. The company's registered office is on Ffordd Y Parc, Bangor. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. KIMBERLEY GULF LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GLASLYN FFORDD Y PARC
Address Line 2	PARC MENAI
Post Town	BANGOR
County	GWYNEDD
Postcode	LL57 4FE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

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

Nature of Business (SIC Codes)

42210 - Construction of utility projects for fluids

Company Name History

From incorporation onwards:

KIMBERLEY GULF LIMITED

Directors

(The company's officers)

MR GARETH ELLIS

(~53 year old British national)

6 GLAN LLYN, LLANFAIRPWLL, ANGLESEY, LL61 5YX, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/01/2010

MRS JUSTINE LYS ELLIS

(~51 year old British national)

GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, LL57 4FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/04/2023

GARETH ELLIS

(British national)

6 GLAN LLYN, LLANFAIRPWLL, ANGLESEY, LL61 5YX, WALES

Current Secretary

Appointed on 18/12/2009

Shareholders

(Persons of Significant Control)

Mr Gareth Ellis

(~53 year old British national)

6 Glan Llyn, Llanfairpwll, Anglesey, LL61 5YX, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)