Company number 09361471
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address KENYON HOUSE, 14A HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Richard Stone on 20 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of T H KENYON & SONS LIMITED are www.thkenyonsons.co.uk, and www.t-h-kenyon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Stansted Airport Rail Station is 4.3 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Kenyon Sons Limited is a Private Limited Company.
The company registration number is 09361471. T H Kenyon Sons Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of T H Kenyon Sons Limited is Kenyon House 14a Hockerill Street Bishops Stortford Hertfordshire Cm23 2dw. . PALMER, Michael Anthony is a Director of the company. PORCH, Richard John is a Director of the company. STONE, Richard is a Director of the company. Secretary STRATTON, Aurora has been resigned. Director STRATTON, Aurora has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
STRATTON, Aurora
Resigned: 06 May 2016
Appointed Date: 01 January 2015
59 years old
Persons With Significant Control
T H Kenyon Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T H KENYON & SONS LIMITED Events
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Oct 2016
Director's details changed for Richard Stone on 20 October 2016
18 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Appointment of Richard Stone as a director on 1 May 2016
10 May 2016
Termination of appointment of Aurora Stratton as a secretary on 6 May 2016
...
... and 1 more events
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Jun 2015
Appointment of Ms Aurora Stratton as a director on 1 January 2015
05 Jun 2015
Secretary's details changed for Aurora Stratton on 1 January 2015
05 Jun 2015
Appointment of Michael Anthony Palmer as a director on 1 January 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18