Company number 07310314
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address UNIT 21, TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD, BIRMINGHAM, ENGLAND, B11 2LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders; Termination of appointment of Mumtaz Hussain as a director on 28 January 2017; Amended total exemption full accounts made up to 31 July 2016. The most likely internet sites of KENSINGTON POINT HOLDINGS & GENERAL TRADE LTD are www.kensingtonpointholdingsgeneraltrade.co.uk, and www.kensington-point-holdings-general-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Kensington Point Holdings General Trade Ltd is a Private Limited Company.
The company registration number is 07310314. Kensington Point Holdings General Trade Ltd has been working since 09 July 2010.
The present status of the company is Active. The registered address of Kensington Point Holdings General Trade Ltd is Unit 21 Tyseley Industrial Estate Seeleys Road Birmingham England B11 2lq. . AMIN, Muhammad is a Director of the company. Secretary HUNTER, Debbie has been resigned. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director FATIMA, Razia has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. Director HUNTER, Debbie has been resigned. Director HUNTER, Debbie has been resigned. Director HUSSAIN, Mumtaz has been resigned. Director KRUMLOV, Cesky has been resigned. Director MEHR, Jahangir Afzal has been resigned. Director NEAL, Mandy Dawn has been resigned. Director QAYOOM, Mirza Abdul has been resigned. Director SINGH, Rana Amar has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 July 2010
Appointed Date: 09 July 2010
Director
FATIMA, Razia
Resigned: 30 September 2016
Appointed Date: 05 August 2016
54 years old
Director
HUNTER, Debbie
Resigned: 31 August 2013
Appointed Date: 11 July 2013
57 years old
Director
HUNTER, Debbie
Resigned: 03 June 2013
Appointed Date: 08 March 2012
57 years old
Director
HUSSAIN, Mumtaz
Resigned: 28 January 2017
Appointed Date: 09 September 2016
57 years old
Director
KRUMLOV, Cesky
Resigned: 08 August 2016
Appointed Date: 01 August 2016
36 years old
Director
NEAL, Mandy Dawn
Resigned: 08 March 2012
Appointed Date: 09 July 2010
59 years old
Director
SINGH, Rana Amar
Resigned: 01 August 2016
Appointed Date: 03 June 2013
57 years old
Persons With Significant Control
Mr Mumtaz Hussain
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Jahangir Afzal Tarar
Notified on: 9 July 2016
56 years old
Nature of control: Has significant influence or control
KENSINGTON POINT HOLDINGS & GENERAL TRADE LTD Events
13 Feb 2017
Annual return made up to 29 June 2016 with full list of shareholders
10 Feb 2017
Termination of appointment of Mumtaz Hussain as a director on 28 January 2017
08 Feb 2017
Amended total exemption full accounts made up to 31 July 2016
21 Dec 2016
Appointment of Mr Muhammad Amin as a director on 21 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 40 more events
22 Jul 2010
Termination of appointment of Crs Legal Services Limited as a secretary
22 Jul 2010
Termination of appointment of Richard Hardbattle as a director
22 Jul 2010
Appointment of Mandy Dawn Neal as a director
22 Jul 2010
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 22 July 2010
09 Jul 2010
Incorporation
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Model articles adopted