KP

KM PRODUCTS EUROPE LIMITED

Active

Company number 02768670

London, England · Incorporated 27 November 1992

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Wholesale of agricultural machinery, equipment and supplies · SIC 46610

Wholesale of mining, construction and civil engineering machinery · SIC 46630

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

K. M. PRODUCTS EUROPE LIMITED · 27 November 1992 – 22 September 1997

Previous registered addresses

C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England · until 7 April 2025

Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom · until 15 November 2024

Aissela 42-50 High Street Esher Surrey KT10 9QY · until 16 November 2017

Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN · until 8 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZJ
ZOU, Jing
Director
27 March 2025
TB
TIPPETTS, Brandon Ryan
Director
26 February 2024
MR
MCINTOSH, Robert Bruce
Director
1 April 2023
MR
MCINTOSH, Robert
Secretary
5 September 2022
MJ
MCHARG, John Ferguson
Director
1 April 2022
BC
BARNARD, Craig
Director
31 December 2021
WP
WILLIAMS, Paul Richard
Director
21 November 2019
SD
SCRIVENER, David John
Director
1 January 2007
JZ
JIANLIANG, Zou
Director · Resigned
5 June 2024
QF
QINGLI, Fang
Director · Resigned
5 June 2024
WH
WU HAN, Michelle
Director · Resigned
5 June 2024
ZD
ZHIHUI, Deng
Director · Resigned
5 June 2024
MG
MASSYN-LA GRANGE, Malo Marais
Director · Resigned
26 February 2024
SA
SINCLAIR, Anthony Michael
Director · Resigned
31 December 2021
BJ
BENCE, John Albert
Director · Resigned
14 May 2021
PM
PASERMAN, Maurizio
Director · Resigned
11 February 2019
BB
BASU, Bhaskar Bhushan
Secretary · Resigned
27 April 2017
BB
BASU, Bhaskar Bhushan
Director · Resigned
2 January 2017
AK
AQRABAWI, Khaled
Director · Resigned
16 April 2012
MV
MUNDRA, Virendra
Director · Resigned
1 January 2007
SN
SMITH, Nigel Lewis
Secretary · Resigned
30 September 2003
LM
LEA, Michael Dawes
Director · Resigned
1 September 2003
LD
LAX, Dennis Gordon
Secretary · Resigned
8 July 1999
RM
RATHOR, Mahendra
Secretary · Resigned
21 April 1999
LD
LAX, Dennis Gordon
Director · Resigned
1 October 1998
LT
LAX, Tony David
Director · Resigned
1 October 1998
TT
TOH, Thim Leong
Director · Resigned
11 September 1997
OF
OPPENHEIMER, Fritz, Dr
Director · Resigned
1 November 1995
FF
FAROOQI, Farida
Secretary · Resigned
1 September 1995
SN
SMITH, Nigel Lewis
Director · Resigned
1 November 1993
TT
TOH, Thim Leong
Director · Resigned
1 November 1993
CC
CHEN, Chin Lin
Director · Resigned
30 January 1993
BA
BONOMI, Andrea
Director · Resigned
18 December 1992
RE
RAFFAELLI, Ettore
Secretary · Resigned
27 November 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 November 1992
EJ
EISENBERG, Joseph
Director · Resigned
27 November 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
27 November 1992

Persons with significant control

PS
Kmp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Director Company With Change Date
Officers
8 September 2025 View
Change Person Secretary Company With Change Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Second Filing Of Director Appointment With Name
Officers
17 June 2024 View
Second Filing Of Director Appointment With Name
Officers
17 June 2024 View
Second Filing Of Director Appointment With Name
Officers
17 June 2024 View
Second Filing Of Director Appointment With Name
Officers
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Memorandum Articles
Incorporation
18 May 2022 View
Statement Of Companys Objects
Change Of Constitution
18 May 2022 View
Resolution
Resolution
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Secretary Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Legacy
Miscellaneous
28 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Medium
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Medium
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Accounts With Accounts Type Medium
Accounts
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Medium
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Legacy
Address
15 May 2009 View
Accounts With Accounts Type Medium
Accounts
24 April 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Mortgage
4 May 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
29 September 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Address
1 March 2003 View
Legacy
Annual Return
31 December 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
6 June 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Mortgage
23 September 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Medium
Accounts
26 October 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
9 October 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Annual Return
31 December 1997 View
Auditors Resignation Company
Auditors
18 December 1997 View
Certificate Change Of Name Company
Change Of Name
19 September 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Small
Accounts
21 March 1997 View
Legacy
Address
28 February 1997 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Small
Accounts
21 June 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Mortgage
13 December 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Capital
16 November 1995 View
Legacy
Capital
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
29 August 1995 View
Legacy
Officers
29 August 1995 View
Auditors Resignation Company
Auditors
8 August 1995 View
Legacy
Address
25 July 1995 View
Accounts With Accounts Type Small
Accounts
7 April 1995 View
Legacy
Officers
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Small
Accounts
7 August 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Capital
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Capital
23 December 1993 View
Legacy
Annual Return
23 December 1993 View
Resolution
Resolution
20 December 1993 View
Resolution
Resolution
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Mortgage
15 April 1993 View
Legacy
Mortgage
15 April 1993 View
Legacy
Mortgage
15 April 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Accounts
11 January 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Address
21 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Address
3 December 1992 View
Incorporation Company
Incorporation
27 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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