KENTKRAFT LTD
WEST HORNDON BRENTWOOD KENTKRAFT CONSTRUCTION LTD KENTCRAFT CONSTRUCTION LTD

Hellopages » Essex » Brentwood » CM13 3XD

Company number 04566722
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON BUSINESS PARK, WEST HORNDON BRENTWOOD, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of KENTKRAFT LTD are www.kentkraft.co.uk, and www.kentkraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentkraft Ltd is a Private Limited Company. The company registration number is 04566722. Kentkraft Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Kentkraft Ltd is Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex Cm13 3xd. . DUGGAN, Danny is a Secretary of the company. DUGGAN, Daniel John is a Director of the company. SMITH, Larry is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DUGGAN, Danny
Appointed Date: 02 December 2002
Director
DUGGAN, Daniel John
Appointed Date: 19 October 2015
61 years old
Director
SMITH, Larry
Appointed Date: 02 December 2002
65 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Danny Duggan
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Larry Smith
Notified on: 1 October 2016
65 years old
Nature of control: Has significant influence or control

KENTKRAFT LTD Events

04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
14 Apr 2016
Appointment of Mr Danny Duggan as a director on 19 October 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 34 more events
31 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002
Company name changed kentcraft construction LTD\certificate issued on 30/10/02
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
18 Oct 2002
Incorporation

KENTKRAFT LTD Charges

18 August 2006
Mortgage over land and chattels
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: L/H unit 26 (also unit 5) victory park trident close medway…
18 August 2006
Deed of debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: Fixed and floating charges over the undertaking and all…

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