KENT LEP 1 LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD
Company number 06523392
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Alastair James Gordon-Stewart as a director on 1 February 2017; Appointment of Aftab Rafiq as a director on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of KENT LEP 1 LIMITED are www.kentlep1.co.uk, and www.kent-lep-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Lep 1 Limited is a Private Limited Company. The company registration number is 06523392. Kent Lep 1 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Kent Lep 1 Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. HEAD, Catherine Margaret is a Director of the company. PRONGUE, Phillippa Jane Wilton is a Director of the company. RAFIQ, Aftab is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. Secretary CHAPMAN, Ian Greg has been resigned. Secretary FROST, William has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED has been resigned. Director ABBOTT, Keith James has been resigned. Director AUSTERBERRY, Michael has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director GODDEN, David Roy has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director GREER, Mervyn John has been resigned. Director GREVILLE, Norman Alistair has been resigned. Director HOILE, Richard David has been resigned. Director HYLAND, David has been resigned. Director PERSKY, Warren has been resigned. Director PHIPPS, Julian Gerard Powell has been resigned. Director WADDINGTON, Adam George has been resigned. Director WARD, Grahame William George has been resigned. Director WARD, Grahame William George has been resigned. Director WHISCOMBE, Phil John has been resigned. Director LST PPP NOMINEE DIRECTORS LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 07 June 2016
Director
HEAD, Catherine Margaret
Appointed Date: 18 May 2012
62 years old
Director
PRONGUE, Phillippa Jane Wilton
Appointed Date: 21 December 2012
49 years old
Director
RAFIQ, Aftab
Appointed Date: 01 February 2017
53 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 08 October 2012
48 years old

Resigned Directors

Secretary
CHAPMAN, Ian Greg
Resigned: 07 June 2016
Appointed Date: 21 January 2012
Secretary
FROST, William
Resigned: 07 September 2009
Appointed Date: 12 January 2009
Secretary
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 07 September 2009
Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 04 March 2008
Director
ABBOTT, Keith James
Resigned: 18 May 2012
Appointed Date: 31 March 2011
64 years old
Director
AUSTERBERRY, Michael
Resigned: 14 May 2009
Appointed Date: 22 October 2008
73 years old
Director
DALGLEISH, Bruce Warren
Resigned: 12 January 2009
Appointed Date: 24 September 2008
58 years old
Director
ENGLISH, Nick Stuart
Resigned: 08 October 2012
Appointed Date: 22 September 2011
65 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 07 September 2009
54 years old
Director
GODDEN, David Roy
Resigned: 12 January 2009
Appointed Date: 22 October 2008
67 years old
Director
GORDON-STEWART, Alastair James
Resigned: 01 February 2017
Appointed Date: 06 July 2012
53 years old
Director
GREER, Mervyn John
Resigned: 02 February 2010
Appointed Date: 07 September 2009
71 years old
Director
GREVILLE, Norman Alistair
Resigned: 12 January 2009
Appointed Date: 22 October 2008
68 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 22 October 2008
62 years old
Director
HYLAND, David
Resigned: 30 September 2010
Appointed Date: 22 October 2008
67 years old
Director
PERSKY, Warren
Resigned: 07 September 2009
Appointed Date: 12 January 2009
60 years old
Director
PHIPPS, Julian Gerard Powell
Resigned: 21 November 2012
Appointed Date: 30 September 2010
59 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 22 September 2011
51 years old
Director
WARD, Grahame William George
Resigned: 07 January 2013
Appointed Date: 14 May 2009
72 years old
Director
WARD, Grahame William George
Resigned: 14 May 2009
Appointed Date: 19 February 2009
72 years old
Director
WHISCOMBE, Phil John
Resigned: 06 July 2012
Appointed Date: 07 September 2009
78 years old
Director
LST PPP NOMINEE DIRECTORS LIMITED
Resigned: 22 October 2008
Appointed Date: 04 March 2008
Director
TRILLIUM GROUP LIMITED
Resigned: 07 September 2009
Appointed Date: 12 January 2009
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 07 September 2009
Appointed Date: 12 January 2009

KENT LEP 1 LIMITED Events

27 Feb 2017
Termination of appointment of Alastair James Gordon-Stewart as a director on 1 February 2017
01 Feb 2017
Appointment of Aftab Rafiq as a director on 1 February 2017
12 Jan 2017
Full accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mrs Bethan Melges as a secretary on 7 June 2016
07 Jun 2016
Termination of appointment of Ian Greg Chapman as a secretary on 7 June 2016
...
... and 74 more events
04 Nov 2008
Nc inc already adjusted 22/10/08
04 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2008
Director appointed bruce warren dalgleish
04 Mar 2008
Incorporation

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