KENT PERISCOPES LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0LJ

Company number 05417618
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 6 FFORDD RICHARD DAVIES, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, WALES, LL17 0LJ
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period extended from 31 May 2017 to 30 September 2017; Registration of charge 054176180002, created on 25 October 2016; Termination of appointment of Timothy Andrew Whiston as a director on 8 July 2016. The most likely internet sites of KENT PERISCOPES LIMITED are www.kentperiscopes.co.uk, and www.kent-periscopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Periscopes Limited is a Private Limited Company. The company registration number is 05417618. Kent Periscopes Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Kent Periscopes Limited is 6 Ffordd Richard Davies St Asaph Business Park St Asaph Clwyd Wales Ll17 0lj. . BOTELER, Andrew is a Director of the company. WARNOCK, Alexander is a Director of the company. WEBSTER, Mark John Alexander is a Director of the company. Secretary JEPSON, Mark Stephen has been resigned. Secretary PENDER, Stephen Anthony has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GAUGE, Michael Glyn has been resigned. Director HAILE, Terence Anthony has been resigned. Director MULLIN, Christopher Gill has been resigned. Director OLIVER, John Edward has been resigned. Director OWEN, Gary has been resigned. Director PENDER, Stephen Anthony has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHISTON, Timothy Andrew has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Director
BOTELER, Andrew
Appointed Date: 08 July 2016
59 years old
Director
WARNOCK, Alexander
Appointed Date: 08 July 2016
60 years old
Director
WEBSTER, Mark John Alexander
Appointed Date: 08 July 2016
63 years old

Resigned Directors

Secretary
JEPSON, Mark Stephen
Resigned: 08 July 2016
Appointed Date: 14 January 2015
Secretary
PENDER, Stephen Anthony
Resigned: 14 January 2015
Appointed Date: 07 April 2005
Nominee Secretary
THOMAS, Howard
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
GAUGE, Michael Glyn
Resigned: 18 December 2009
Appointed Date: 18 July 2005
83 years old
Director
HAILE, Terence Anthony
Resigned: 18 December 2009
Appointed Date: 18 July 2005
82 years old
Director
MULLIN, Christopher Gill
Resigned: 18 December 2009
Appointed Date: 18 July 2005
86 years old
Director
OLIVER, John Edward
Resigned: 08 July 2016
Appointed Date: 14 January 2015
70 years old
Director
OWEN, Gary
Resigned: 08 July 2016
Appointed Date: 07 April 2005
67 years old
Director
PENDER, Stephen Anthony
Resigned: 08 July 2016
Appointed Date: 07 April 2005
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 April 2005
Appointed Date: 07 April 2005
63 years old
Director
WHISTON, Timothy Andrew
Resigned: 08 July 2016
Appointed Date: 14 January 2015
58 years old

KENT PERISCOPES LIMITED Events

14 Feb 2017
Current accounting period extended from 31 May 2017 to 30 September 2017
02 Nov 2016
Registration of charge 054176180002, created on 25 October 2016
28 Jul 2016
Termination of appointment of Timothy Andrew Whiston as a director on 8 July 2016
27 Jul 2016
Registered office address changed from C/O: Gooch & Housego Plc Dowlish Ford Ilminster Somerset TA19 0PF England to 6 Ffordd Richard Davies St. Asaph Business Park St. Asaph Clwyd LL17 0LJ on 27 July 2016
26 Jul 2016
Termination of appointment of Gary Owen as a director on 8 July 2016
...
... and 63 more events
19 Jul 2005
Director resigned
19 Jul 2005
Secretary resigned
19 Jul 2005
New director appointed
19 Jul 2005
New secretary appointed;new director appointed
07 Apr 2005
Incorporation

KENT PERISCOPES LIMITED Charges

25 October 2016
Charge code 0541 7618 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 March 2014
Charge code 0541 7618 0001
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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