KENTEX BUILDING SERVICES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03480902
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 125 . The most likely internet sites of KENTEX BUILDING SERVICES LIMITED are www.kentexbuildingservices.co.uk, and www.kentex-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Kentex Building Services Limited is a Private Limited Company. The company registration number is 03480902. Kentex Building Services Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Kentex Building Services Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . MARINARO, Giuseppe is a Director of the company. Secretary COLES, Christopher Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLES, Christopher Michael has been resigned. Director REES, Timothy Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARINARO, Giuseppe
Appointed Date: 15 December 1997
68 years old

Resigned Directors

Secretary
COLES, Christopher Michael
Resigned: 31 March 2013
Appointed Date: 15 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
COLES, Christopher Michael
Resigned: 31 March 2013
Appointed Date: 15 December 1997
77 years old
Director
REES, Timothy Raymond
Resigned: 06 June 2003
Appointed Date: 13 March 1998
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Kentex Group Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

KENTEX BUILDING SERVICES LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 125
02 Dec 2015
Full accounts made up to 30 June 2015
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 125
...
... and 45 more events
07 Jan 1998
Secretary resigned
07 Jan 1998
Director resigned
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed;new director appointed
15 Dec 1997
Incorporation

KENTEX BUILDING SERVICES LIMITED Charges

16 November 1998
Guarantee & debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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