42 KENILWORTH ROAD LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 5UG

Company number 05252503
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address GAVIN FOORD, 4 PINTAIL CLOSE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG22 5UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 1 Maslen Mews Beggarwood Basingstoke Hampshire RG22 4QP to C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG on 21 January 2016. The most likely internet sites of 42 KENILWORTH ROAD LIMITED are www.42kenilworthroad.co.uk, and www.42-kenilworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Overton Rail Station is 5.2 miles; to Micheldever Rail Station is 6.4 miles; to Bramley (Hants) Rail Station is 7.3 miles; to Mortimer Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Kenilworth Road Limited is a Private Limited Company. The company registration number is 05252503. 42 Kenilworth Road Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of 42 Kenilworth Road Limited is Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire England Rg22 5ug. . FOORD, Gavin is a Secretary of the company. HUTCHINSON, Matthew Simon is a Director of the company. KULATHUNGAM, Suthir is a Director of the company. Secretary JONES, Christine Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WITT, Rachel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOORD, Gavin
Appointed Date: 01 October 2008
Director
HUTCHINSON, Matthew Simon
Appointed Date: 29 October 2004
57 years old
Director
KULATHUNGAM, Suthir
Appointed Date: 28 October 2011
54 years old

Resigned Directors

Secretary
JONES, Christine Margaret
Resigned: 18 January 2009
Appointed Date: 06 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
WITT, Rachel
Resigned: 28 October 2011
Appointed Date: 29 October 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Gavin Douglas Foord
Notified on: 5 October 2016
51 years old
Nature of control: Has significant influence or control

42 KENILWORTH ROAD LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Registered office address changed from 1 Maslen Mews Beggarwood Basingstoke Hampshire RG22 4QP to C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG on 21 January 2016
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5
06 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
New secretary appointed
08 Nov 2004
New director appointed
06 Oct 2004
Incorporation

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