Company number 09383511
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 19A ST. MARKS ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN1 1BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-21
; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KEN RECOVERY LTD are www.kenrecovery.co.uk, and www.ken-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ken Recovery Ltd is a Private Limited Company.
The company registration number is 09383511. Ken Recovery Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of Ken Recovery Ltd is 19a St Marks Road Enfield Middlesex England En1 1bg. . SAYAR, Kenan is a Director of the company. Director KILINC, Mikail has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KILINC, Mikail
Resigned: 08 October 2015
Appointed Date: 12 January 2015
40 years old
Persons With Significant Control
Mr Kenan Sayar
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
KEN RECOVERY LTD Events
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-21
10 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Registered office address changed from 8 Wellcroft Hemel Hempstead Hertfordshire HP1 3EG England to 19a St. Marks Road Enfield Middlesex EN1 1BG on 15 February 2016
08 Oct 2015
Termination of appointment of Mikail Kilinc as a director on 8 October 2015
10 Feb 2015
Director's details changed for Mr Kennan Sayar on 12 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
-
MODEL ARTICLES ‐
Model articles adopted