KM PRODUCTS EUROPE LIMITED

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KM PRODUCTS EUROPE LIMITED

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Key Data

Status

Active

Company No.

02768670Copy
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Incorporation date

27/11/1992

Size

Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 27/11/1992)
dot icon02/02/2026
Confirmation statement made on 2025-11-27 with no updates
dot icon12/01/2026
Appointment of Mr Jing Zou as a director on 2025-03-27
dot icon23/09/2025
Full accounts made up to 2025-03-31
dot icon08/09/2025
Director's details changed for Mr John Ferguson Mcharg on 2025-09-08
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Director's details changed for Mr Robert Bruce Mcintosh on 2025-09-08
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Secretary's details changed for Mr Robert Mcintosh on 2025-09-08
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Director's details changed for Mr Craig Barnard on 2025-09-08
dot icon18/06/2025
Termination of appointment of Zou Jianliang as a director on 2025-03-21
dot icon18/06/2025
Termination of appointment of Michelle Wu Han as a director on 2025-03-21
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Termination of appointment of Deng Zhihui as a director on 2025-03-21
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Termination of appointment of Fang Qingli as a director on 2025-03-21
dot icon03/06/2025
Registration of charge 027686700011, created on 2025-05-23
dot icon07/04/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07
dot icon07/04/2025
Change of details for Kmp Holdings Limited as a person with significant control on 2025-04-03
dot icon10/01/2025
Confirmation statement made on 2024-11-27 with updates
dot icon06/12/2024
Full accounts made up to 2024-03-31
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Termination of appointment of Malo Marais Massyn-La Grange as a director on 2024-12-02
dot icon15/11/2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-15
dot icon17/06/2024
Second filing for the appointment of Zou Jianliang as a director
dot icon17/06/2024
Second filing for the appointment of Fang Qingli as a director
dot icon17/06/2024
Second filing for the appointment of Michelle Wu Han as a director
dot icon17/06/2024
Second filing for the appointment of Deng Zhihui as a director
dot icon06/06/2024
Appointment of Deng Zhihui as a director on 2024-04-01
dot icon05/06/2024
Appointment of Michelle Wu Han as a director on 2024-04-01
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Appointment of Fang Qingli as a director on 2024-04-01
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Appointment of Zou Jianliang as a director on 2024-04-01
dot icon19/04/2024
Termination of appointment of Anthony Michael Sinclair as a director on 2024-03-31
dot icon28/02/2024
Appointment of Mr Brandon Ryan Tippetts as a director on 2024-02-26
dot icon28/02/2024
Appointment of Ms Malo Marais Massyn-La Grange as a director on 2024-02-26
dot icon09/02/2024
Full accounts made up to 2023-03-31
dot icon14/01/2024
Previous accounting period shortened from 2023-12-31 to 2023-03-31
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon12/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon28/09/2023
Termination of appointment of Michael Dawes Lea as a director on 2023-07-31
dot icon02/05/2023
Termination of appointment of John Albert Bence as a director on 2023-05-01
dot icon28/04/2023
Appointment of Mr Robert Bruce Mcintosh as a director on 2023-04-01
dot icon15/12/2022
Confirmation statement made on 2022-11-27 with updates
dot icon21/09/2022
Termination of appointment of Bhaskar Bhushan Basu as a director on 2022-09-05
dot icon20/09/2022
Appointment of Mr Robert Mcintosh as a secretary on 2022-09-05
dot icon20/09/2022
Termination of appointment of Bhaskar Bhushan Basu as a secretary on 2022-09-05
dot icon18/08/2022
Full accounts made up to 2021-12-31
dot icon18/05/2022
Director's details changed for David Scrivener on 2022-05-18
dot icon18/05/2022
Statement of company's objects
dot icon18/05/2022
Memorandum and Articles of Association
dot icon18/05/2022
Resolutions
dot icon13/05/2022
Appointment of Mr John Ferguson Mcharg as a director on 2022-04-01
dot icon30/03/2022
Registration of charge 027686700010, created on 2022-03-30
dot icon08/02/2022
Registration of charge 027686700009, created on 2022-02-03
dot icon31/01/2022
Registration of charge 027686700008, created on 2022-01-26
dot icon12/01/2022
Appointment of Mr Craig Barnard as a director on 2021-12-31
dot icon12/01/2022
Termination of appointment of Joseph Eisenberg as a director on 2021-12-31
dot icon12/01/2022
Termination of appointment of Maurizio Paserman as a director on 2021-12-31
dot icon12/01/2022
Appointment of Mr Anthony Michael Sinclair as a director on 2021-12-31
dot icon03/12/2021
Confirmation statement made on 2021-11-27 with updates
dot icon15/10/2021
Satisfaction of charge 4 in full
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Satisfaction of charge 3 in full
dot icon15/10/2021
Satisfaction of charge 2 in full
dot icon15/10/2021
Satisfaction of charge 027686700007 in full
dot icon15/10/2021
Satisfaction of charge 5 in full
dot icon15/10/2021
Satisfaction of charge 1 in full
dot icon24/05/2021
Appointment of Mr John Albert Bence as a director on 2021-05-14
dot icon11/05/2021
Full accounts made up to 2020-12-31
dot icon03/12/2020
Confirmation statement made on 2020-11-27 with updates
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon20/05/2020
Termination of appointment of Virendra Mundra as a director on 2020-05-05
dot icon02/12/2019
Director's details changed for Mr Paul Richard Williams on 2019-12-02
dot icon02/12/2019
Confirmation statement made on 2019-11-27 with updates
dot icon27/11/2019
Appointment of Mr Paul Richard Williams as a director on 2019-11-21
dot icon03/05/2019
Full accounts made up to 2018-12-31
dot icon12/02/2019
Appointment of Mr Maurizio Paserman as a director on 2019-02-11
dot icon06/02/2019
Termination of appointment of Khaled Aqrabawi as a director on 2019-02-05
dot icon16/01/2019
Director's details changed for Bhaskar Bhushan Basu on 2018-11-26
dot icon15/01/2019
Director's details changed for Virendra Mundra on 2018-11-26
dot icon15/01/2019
Confirmation statement made on 2018-11-27 with updates
dot icon15/01/2019
Director's details changed for Khaled Aqrabawi on 2018-11-26
dot icon15/01/2019
Secretary's details changed for Mr Bhaskar Bhushan Basu on 2018-11-26
dot icon15/11/2018
Director's details changed for David Scrivener on 2018-11-15
dot icon20/04/2018
Full accounts made up to 2017-12-31
dot icon28/12/2017
Second filing of Confirmation Statement dated 27/11/2016
dot icon06/12/2017
Director's details changed for Bhaskar Bhushan Basu on 2017-11-22
dot icon06/12/2017
Director's details changed for Khaled Aqrabawi on 2017-11-22
dot icon05/12/2017
Director's details changed for Virendra Mundra on 2017-11-22
dot icon05/12/2017
Confirmation statement made on 2017-11-27 with updates
dot icon16/11/2017
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 2017-11-16
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon28/04/2017
Termination of appointment of Nigel Lewis Smith as a director on 2017-04-27
dot icon27/04/2017
Appointment of Mr Bhaskar Bhushan Basu as a secretary on 2017-04-27
dot icon27/04/2017
Termination of appointment of Nigel Lewis Smith as a secretary on 2017-04-27
dot icon16/01/2017
Appointment of Bhaskar Bhushan Basu as a director on 2017-01-02
dot icon19/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon03/10/2016
Accounts for a medium company made up to 2015-12-31
dot icon17/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon24/04/2015
Accounts for a medium company made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon22/07/2014
Registration of charge 027686700007, created on 2014-07-18
dot icon23/04/2014
Accounts for a medium company made up to 2013-12-31
dot icon08/02/2014
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08
dot icon03/01/2014
Annual return made up to 2013-11-27 with full list of shareholders
dot icon08/04/2013
Full accounts made up to 2012-12-31
dot icon11/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon01/08/2012
Full accounts made up to 2011-12-31
dot icon11/06/2012
Appointment of Khaled Aqrabawi as a director
dot icon02/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon31/08/2011
Full accounts made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon14/04/2010
Accounts for a medium company made up to 2009-12-31
dot icon23/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon15/05/2009
Registered office changed on 15/05/2009 from the forum unit b hanworth lane chertsey surrey KT16 9JX
dot icon24/04/2009
Accounts for a medium company made up to 2008-12-31
dot icon13/02/2009
Return made up to 27/11/08; full list of members
dot icon10/02/2009
Appointment terminated director fritz oppenheimer
dot icon14/01/2009
Appointment terminated director thim toh
dot icon21/05/2008
Full accounts made up to 2007-12-31
dot icon14/02/2008
Return made up to 27/11/07; full list of members
dot icon19/07/2007
Full accounts made up to 2006-12-31
dot icon04/07/2007
Declaration of satisfaction of mortgage/charge
dot icon14/04/2007
New director appointed
dot icon11/01/2007
New director appointed
dot icon21/12/2006
Return made up to 27/11/06; full list of members
dot icon05/05/2006
Full accounts made up to 2005-12-31
dot icon21/12/2005
Return made up to 27/11/05; full list of members
dot icon04/05/2005
Particulars of mortgage/charge
dot icon27/04/2005
Full accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 27/11/04; full list of members
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 27/11/03; no change of members
dot icon06/10/2003
New secretary appointed
dot icon06/10/2003
Secretary resigned;director resigned
dot icon29/09/2003
New director appointed
dot icon09/09/2003
Full accounts made up to 2002-12-31
dot icon01/03/2003
Location of register of members
dot icon31/12/2002
Return made up to 27/11/02; full list of members
dot icon05/09/2002
Director resigned
dot icon06/06/2002
Registered office changed on 06/06/02 from: the forum unit b hanworth lane business park hanworth lane chertsey surrey KT16 9JX
dot icon24/05/2002
Full accounts made up to 2001-12-31
dot icon07/12/2001
Return made up to 27/11/01; full list of members
dot icon10/04/2001
Full accounts made up to 2000-12-31
dot icon22/12/2000
Return made up to 27/11/00; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon23/09/2000
Particulars of mortgage/charge
dot icon04/01/2000
Return made up to 27/11/99; full list of members
dot icon26/10/1999
Accounts for a medium company made up to 1998-12-31
dot icon15/07/1999
New secretary appointed
dot icon17/06/1999
Secretary resigned
dot icon27/04/1999
Secretary resigned
dot icon27/04/1999
New secretary appointed
dot icon04/01/1999
Return made up to 27/11/98; full list of members
dot icon09/10/1998
New director appointed
dot icon09/10/1998
New director appointed
dot icon01/09/1998
Full accounts made up to 1997-12-31
dot icon31/12/1997
Return made up to 27/11/97; change of members
dot icon18/12/1997
Auditor's resignation
dot icon19/09/1997
Certificate of change of name
dot icon17/09/1997
New director appointed
dot icon21/03/1997
Accounts for a small company made up to 1996-12-31
dot icon28/02/1997
Registered office changed on 28/02/97 from: sterling house 165-181 farnham road slough berkshire SL1 4XP
dot icon19/12/1996
Return made up to 27/11/96; no change of members
dot icon21/06/1996
Accounts for a small company made up to 1995-12-31
dot icon18/01/1996
Return made up to 27/11/95; full list of members
dot icon13/12/1995
Particulars of mortgage/charge
dot icon23/11/1995
New director appointed
dot icon16/11/1995
£ ic 1120000/857500 11/09/95 £ sr 262500@1=262500
dot icon16/10/1995
Ad 08/09/95--------- £ si 270000@1=270000 £ ic 850000/1120000
dot icon16/10/1995
Resolutions
dot icon13/09/1995
Secretary resigned;new secretary appointed
dot icon29/08/1995
Director resigned
dot icon29/08/1995
Director resigned
dot icon08/08/1995
Auditor's resignation
dot icon25/07/1995
Registered office changed on 25/07/95 from: chertsey house pannells court guildford surrey GU1 4EU
dot icon07/04/1995
Accounts for a small company made up to 1994-12-31
dot icon01/03/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 27/11/94; full list of members
dot icon07/08/1994
Accounts for a small company made up to 1993-12-31
dot icon12/01/1994
New director appointed
dot icon04/01/1994
Ad 10/12/93--------- £ si 450000@1=450000 £ ic 400000/850000
dot icon04/01/1994
New director appointed
dot icon23/12/1993
Ad 24/03/93-28/07/93 £ si 399998@1
dot icon23/12/1993
Return made up to 27/11/93; full list of members
dot icon20/12/1993
Resolutions
dot icon20/12/1993
Resolutions
dot icon20/12/1993
£ nc 1000000/1500000 10/12/93
dot icon15/04/1993
Particulars of mortgage/charge
dot icon15/04/1993
Particulars of mortgage/charge
dot icon15/04/1993
Particulars of mortgage/charge
dot icon21/02/1993
New director appointed
dot icon11/01/1993
Accounting reference date notified as 31/12
dot icon11/01/1993
New director appointed
dot icon05/01/1993
Secretary resigned;director resigned
dot icon21/12/1992
Registered office changed on 21/12/92 from: 64A chertsey street guildford surrey GU1 4HL
dot icon03/12/1992
Secretary resigned;new secretary appointed
dot icon03/12/1992
Director resigned;new director appointed
dot icon03/12/1992
Registered office changed on 03/12/92 from: 31 corsham st london N1 6DR
dot icon27/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

KM PRODUCTS EUROPE LIMITED has not submitted financial statements

KM PRODUCTS EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KM PRODUCTS EUROPE LIMITED

KM PRODUCTS EUROPE LIMITED is an Active company incorporated on 27/11/1992 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KM PRODUCTS EUROPE LIMITED?

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KM PRODUCTS EUROPE LIMITED is currently Active. It was registered on 27/11/1992 .

Where is KM PRODUCTS EUROPE LIMITED located?

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KM PRODUCTS EUROPE LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does KM PRODUCTS EUROPE LIMITED do?

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KM PRODUCTS EUROPE LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for KM PRODUCTS EUROPE LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2025-11-27 with no updates.