KIMS LASER CUT KEYS LIMITED

KIMS LASER CUT KEYS LIMITED is an active private limited company, incorporated on 17 September 2007. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Harris Way, Sunbury-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KIMS LASER CUT KEYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06373163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 CYPRESS COURT
Address Line 2HARRIS WAY
Post TownSUNBURY-ON-THAMES
CountyMIDDX
CountryENGLAND
PostcodeTW16 7EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
KIMS LASER CUT KEYS LIMITED

Directors

(The company's officers)
MR BERTRAND RUSSELL BIRD
(~68 year old British national)
11 CHALMERS ROAD, ASHFORD, MIDDLESEX, TW15 1DT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2007
MRS KIM TRACEY BIRD
(~62 year old British national)
11 CHALMERS ROAD, ASHFORD, MIDDX, TW15 1DT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2007
MRS NATALIE KIGGUNDU-DAIDA
(~36 year old British national)
5 CHALMERS ROAD, ASHFORD, MIDDLESEX, TW15 1DT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2007
MRS KIM TRACEY BIRD
(~62 year old British national)
11 CHALMERS ROAD, ASHFORD, MIDDX, TW15 1DT
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2007

Shareholders

(Persons of Significant Control)
Mr Bertand Bird
(~68 year old British national)
Unit 5, Cypress Court, Harris Way, Sunbury-On-Thames, Middx, TW16 7EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
  • MS NATALIE ANNE BIRD
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)

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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)