KENTEX ELECTRIC (SOUTHERN) LIMITED
BICKLEY KENTEX HOLDINGS LIMITED

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03524895
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, 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 sixty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Tina Marinaro on 13 April 2016; Director's details changed for Mr Giuseppe Marinaro on 13 April 2016. The most likely internet sites of KENTEX ELECTRIC (SOUTHERN) LIMITED are www.kentexelectricsouthern.co.uk, and www.kentex-electric-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Kentex Electric Southern Limited is a Private Limited Company. The company registration number is 03524895. Kentex Electric Southern Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Kentex Electric Southern Limited is Melbury House 34 Southborough Road Bickley Bromley Br1 2eb. . MARINARO, Giuseppe is a Secretary of the company. GASSON, Martin is a Director of the company. MARINARO, Giuseppe is a Director of the company. MARINARO, Pasquale Anthony is a Director of the company. MARINARO, Tina is a Director of the company. 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

Secretary
MARINARO, Giuseppe
Appointed Date: 10 March 1998
Director
GASSON, Martin
Appointed Date: 21 January 2005
59 years old
Director
MARINARO, Giuseppe
Appointed Date: 10 March 1998
68 years old
Director
MARINARO, Pasquale Anthony
Appointed Date: 01 April 2002
64 years old
Director
MARINARO, Tina
Appointed Date: 10 March 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Director
COLES, Christopher Michael
Resigned: 31 March 2013
Appointed Date: 13 August 2004
77 years old
Director
REES, Timothy Raymond
Resigned: 06 June 2003
Appointed Date: 10 March 1998
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998

Persons With Significant Control

Mr Giuseppe Marinaro
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kentex Group Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTEX ELECTRIC (SOUTHERN) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Director's details changed for Tina Marinaro on 13 April 2016
23 Mar 2017
Director's details changed for Mr Giuseppe Marinaro on 13 April 2016
23 Mar 2017
Secretary's details changed for Mr Giuseppe Marinaro on 13 April 2016
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
...
... and 51 more events
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
10 Mar 1998
Incorporation

KENTEX ELECTRIC (SOUTHERN) LIMITED Charges

27 February 2007
Debenture
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1998
Guarantee & debenture
Delivered: 24 November 1998
Status: Satisfied on 9 March 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

KENTEX CORPORATION L.P. KENTEX DRIVER LIMITED KENTEX ESTATES LIMITED KENTEX GROUP LIMITED KENTEX INTERIORS & DESIGN LIMITED KENTEX INTERNATIONAL (UK) LIMITED KENTEX LIMITED