Company number 05308614
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address THE COACH HOUSE, 77A MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 27 June 2016. The most likely internet sites of KENO HILL LTD. are www.kenohill.co.uk, and www.keno-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Keno Hill Ltd is a Private Limited Company.
The company registration number is 05308614. Keno Hill Ltd has been working since 09 December 2004.
The present status of the company is Active. The registered address of Keno Hill Ltd is The Coach House 77a Marlowes Hemel Hempstead Hertfordshire England Hp1 1lf. . EIKELBOOM, Hendrik Jacobus is a Secretary of the company. TURKSMA, Markus Paulus is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Director HJC INTERIM LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 31 March 2005
Appointed Date: 09 December 2004
Director
HJC INTERIM LTD.
Resigned: 31 March 2005
Appointed Date: 09 December 2004
Persons With Significant Control
Avantogen Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
KENO HILL LTD. Events
22 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 27 June 2016
28 May 2016
Compulsory strike-off action has been discontinued
25 May 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-05-25
...
... and 25 more events
13 Jul 2005
New secretary appointed
13 Jul 2005
New director appointed
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
09 Dec 2004
Incorporation