KENTRAK LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 1JG

Company number 01416470
Status Active
Incorporation Date 22 February 1979
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 1JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100.02 . The most likely internet sites of KENTRAK LIMITED are www.kentrak.co.uk, and www.kentrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Kentrak Limited is a Private Limited Company. The company registration number is 01416470. Kentrak Limited has been working since 22 February 1979. The present status of the company is Active. The registered address of Kentrak Limited is 53 Lampton Road Hounslow Middlesex Tw3 1jg. The company`s financial liabilities are £15.22k. It is £-48.07k against last year. The cash in hand is £7.36k. It is £-16.92k against last year. And the total assets are £24.54k, which is £-44.26k against last year. DALTON, John Charles is a Secretary of the company. DALTON, John Charles is a Director of the company. DALTON, Lucy Ann is a Director of the company. DALTON, Mary Maureen is a Director of the company. DALTON, Richard James is a Director of the company. The company operates in "Activities of head offices".


kentrak Key Finiance

LIABILITIES £15.22k
-76%
CASH £7.36k
-70%
TOTAL ASSETS £24.54k
-65%
All Financial Figures

Current Directors

Secretary
DALTON, John Charles
Director
DALTON, John Charles

75 years old
Director
DALTON, Lucy Ann
Appointed Date: 01 August 1992
64 years old
Director
DALTON, Mary Maureen
Appointed Date: 01 August 1992
78 years old
Director
DALTON, Richard James

77 years old

Persons With Significant Control

Mr John Charles Dalton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Dalton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Maureen Dalton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Ann Dalton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENTRAK LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100.02
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100.02
...
... and 70 more events
20 May 1987
Accounts made up to 30 June 1986
20 May 1987
Return made up to 30/12/86; full list of members
16 Jun 1986
Full accounts made up to 30 June 1985
16 Jun 1986
Return made up to 20/09/85; full list of members
22 Feb 1979
Certificate of incorporation

KENTRAK LIMITED Charges

31 December 1993
Deed of charge over credit balances
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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