KENTEX GROUP LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03627734
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Secretary'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 GROUP LIMITED are www.kentexgroup.co.uk, and www.kentex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Kentex Group Limited is a Private Limited Company. The company registration number is 03627734. Kentex Group Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Kentex Group Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . MARINARO, Tina is a Secretary of the company. MARINARO, Giuseppe is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REES, Timothy Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARINARO, Tina
Appointed Date: 07 September 1998
Director
MARINARO, Giuseppe
Appointed Date: 07 September 1998
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
REES, Timothy Raymond
Resigned: 06 June 2003
Appointed Date: 07 September 1998
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Guiseppe Marinaro
Notified on: 7 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Marinaro
Notified on: 7 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTEX GROUP LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 30 June 2016
13 Sep 2016
Secretary's details changed for Tina Marinaro on 13 April 2016
13 Sep 2016
Director's details changed for Mr Giuseppe Marinaro on 13 April 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
02 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 42 more events
25 Sep 1998
New secretary appointed
25 Sep 1998
New director appointed
25 Sep 1998
New director appointed
25 Sep 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
07 Sep 1998
Incorporation

KENTEX GROUP LIMITED Charges

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…

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