KENT MIDCO LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6XB

Company number 08706112
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 2 MILLENNIUM GATE, WESTMERE DRIVE, CREWE, CW1 6XB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of KENT MIDCO LIMITED are www.kentmidco.co.uk, and www.kent-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Kent Midco Limited is a Private Limited Company. The company registration number is 08706112. Kent Midco Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Kent Midco Limited is 2 Millennium Gate Westmere Drive Crewe Cw1 6xb. . JONES, Howard Lee is a Director of the company. QUINN, Douglas John is a Director of the company. SULLIVAN, Adam Michael is a Director of the company. Director LONG, Benjamin Timothy has been resigned. Director MACFIE, Andrew James has been resigned. Director TROUP, Alistair Charles Westray has been resigned. The company operates in "Other human health activities".


Current Directors

Director
JONES, Howard Lee
Appointed Date: 02 September 2014
68 years old
Director
QUINN, Douglas John
Appointed Date: 08 June 2015
70 years old
Director
SULLIVAN, Adam Michael
Appointed Date: 02 September 2014
57 years old

Resigned Directors

Director
LONG, Benjamin Timothy
Resigned: 02 September 2014
Appointed Date: 25 September 2013
44 years old
Director
MACFIE, Andrew James
Resigned: 02 September 2014
Appointed Date: 30 November 2013
69 years old
Director
TROUP, Alistair Charles Westray
Resigned: 02 September 2014
Appointed Date: 25 September 2013
61 years old

Persons With Significant Control

Kent Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT MIDCO LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
22 Jul 2015
Director's details changed for Mr Douglas John Quinn on 22 July 2015
16 Jun 2015
Full accounts made up to 30 September 2014
...
... and 9 more events
07 Jan 2014
Registered office address changed from Nations House 9Th Floor 103 Wigmore Street London W1U 1QS United Kingdom on 7 January 2014
21 Dec 2013
Registration of charge 087061120001
09 Dec 2013
Appointment of Mr Andrew James Macfie as a director
06 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1

KENT MIDCO LIMITED Charges

18 December 2013
Charge code 0870 6112 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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