KYNES GROUP HOLDINGS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 05521549
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, ENGLAND, BD17 7DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Unit 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 5 January 2017; Director's details changed for Mr Andrij Martyn Senyk on 27 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of KYNES GROUP HOLDINGS LIMITED are www.kynesgroupholdings.co.uk, and www.kynes-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kynes Group Holdings Limited is a Private Limited Company. The company registration number is 05521549. Kynes Group Holdings Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Kynes Group Holdings Limited is 10 Mercury Quays Ashley Lane Shipley England Bd17 7db. . SENYK, Andrij Martyn is a Secretary of the company. SENYK, Andrij Martyn is a Director of the company. Secretary CARLIN, Lynne has been resigned. Secretary SENYK, Martyn Paul has been resigned. Director HILTON, Helen Claire has been resigned. Director SENYK, Martyn Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SENYK, Andrij Martyn
Appointed Date: 25 August 2015

Director
SENYK, Andrij Martyn
Appointed Date: 29 July 2005
44 years old

Resigned Directors

Secretary
CARLIN, Lynne
Resigned: 29 July 2005
Appointed Date: 28 July 2005

Secretary
SENYK, Martyn Paul
Resigned: 25 August 2015
Appointed Date: 29 July 2005

Director
HILTON, Helen Claire
Resigned: 29 July 2005
Appointed Date: 28 July 2005
68 years old

Director
SENYK, Martyn Paul
Resigned: 25 August 2015
Appointed Date: 29 July 2005
68 years old

Persons With Significant Control

Mr Andrij Martyn Senyk Bsc Opt Man
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KYNES GROUP HOLDINGS LIMITED Events

05 Jan 2017
Registered office address changed from Unit 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 5 January 2017
27 Sep 2016
Director's details changed for Mr Andrij Martyn Senyk on 27 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 30 more events
22 Aug 2005
New secretary appointed;new director appointed
22 Aug 2005
New director appointed
22 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
15 Aug 2005
Ad 28/07/05--------- £ si 400@1=400 £ ic 100/500
28 Jul 2005
Incorporation