KENEMD SOLUTIONS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3NB

Company number 04384668
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address WIMBOURNE HOUSE, 4-6 PUMP LANE, HAYES, MIDDLESEX, UB3 3NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of KENEMD SOLUTIONS LIMITED are www.kenemdsolutions.co.uk, and www.kenemd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kenemd Solutions Limited is a Private Limited Company. The company registration number is 04384668. Kenemd Solutions Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Kenemd Solutions Limited is Wimbourne House 4 6 Pump Lane Hayes Middlesex Ub3 3nb. The company`s financial liabilities are £150.6k. It is £-38.06k against last year. And the total assets are £184.92k, which is £-33.1k against last year. KEOHANE, Thongman is a Secretary of the company. KEOHANE, Glen is a Director of the company. KEOHANE, Thongman is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


kenemd solutions Key Finiance

LIABILITIES £150.6k
-21%
CASH n/a
TOTAL ASSETS £184.92k
-16%
All Financial Figures

Current Directors

Secretary
KEOHANE, Thongman
Appointed Date: 28 February 2002
Director
KEOHANE, Glen
Appointed Date: 28 February 2002
66 years old
Director
KEOHANE, Thongman
Appointed Date: 01 April 2005
72 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Glen Keohane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Thongmon Keohane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENEMD SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 35 more events
10 Apr 2002
New secretary appointed
09 Mar 2002
Registered office changed on 09/03/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
28 Feb 2002
Incorporation

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