HENKELMAN UK LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 08204368
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 400 . The most likely internet sites of HENKELMAN UK LTD are www.henkelmanuk.co.uk, and www.henkelman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henkelman Uk Ltd is a Private Limited Company. The company registration number is 08204368. Henkelman Uk Ltd has been working since 06 September 2012. The present status of the company is Active. The registered address of Henkelman Uk Ltd is 19 North Street Ashford Kent Tn24 8lf. . STUART, Karen Teresa is a Secretary of the company. STUART, Karen Teresa is a Director of the company. STUART, Timothy St John is a Director of the company. Secretary STUART, Karen Teresa has been resigned. Director LUCAS, Paul Francis has been resigned. Director STUARD, Timothy St. John David has been resigned. Director STUART, Karen Teresa has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STUART, Karen Teresa
Appointed Date: 01 February 2013
Director
STUART, Karen Teresa
Appointed Date: 01 February 2013
62 years old
Director
STUART, Timothy St John
Appointed Date: 01 February 2013
62 years old

Resigned Directors

Secretary
STUART, Karen Teresa
Resigned: 04 April 2013
Appointed Date: 01 February 2013
Director
LUCAS, Paul Francis
Resigned: 01 February 2013
Appointed Date: 06 September 2012
71 years old
Director
STUARD, Timothy St. John David
Resigned: 04 April 2013
Appointed Date: 01 February 2013
62 years old
Director
STUART, Karen Teresa
Resigned: 04 April 2013
Appointed Date: 01 February 2013
62 years old

Persons With Significant Control

Mrs Karen Teresa Stuart
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Timothy St John Stuart
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HENKELMAN UK LTD Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 400
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2014
Registered office address changed from Units 1-6 Mountain Farm Marsh Road Hamstreet Ashford Kent TN26 2JD to 19 North Street Ashford Kent TN24 8LF on 8 October 2014
...
... and 20 more events
20 Feb 2013
Termination of appointment of Paul Lucas as a director
20 Feb 2013
Appointment of Mrs Karen Teresa Stuart as a director
20 Feb 2013
Appointment of Mr Timothy St John David Stuart as a director
20 Feb 2013
Appointment of Mrs Karen Teresa Stuart as a secretary
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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