KENSAL HANDLING SYSTEMS LIMITED
LUTON ROMGLOBE LIMITED

Hellopages » Bedfordshire » Luton » LU2 9NR

Company number 04578549
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address KENSAL HOUSE, 1-4 PRESIDENT WAY, LUTON, BEDFORDSHIRE, LU2 9NR
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200 . The most likely internet sites of KENSAL HANDLING SYSTEMS LIMITED are www.kensalhandlingsystems.co.uk, and www.kensal-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Kensal Handling Systems Limited is a Private Limited Company. The company registration number is 04578549. Kensal Handling Systems Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Kensal Handling Systems Limited is Kensal House 1 4 President Way Luton Bedfordshire Lu2 9nr. . SOUTHWOOD, Janet is a Secretary of the company. SOUTHWOOD, Anthony John is a Director of the company. SOUTHWOOD, John Charles is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director SOUTHWOOD, Mark Antony has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
SOUTHWOOD, Janet
Appointed Date: 29 July 2003
Director
SOUTHWOOD, Anthony John
Appointed Date: 04 December 2003
79 years old
Director
SOUTHWOOD, John Charles
Appointed Date: 04 December 2003
73 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 31 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 December 2002
Appointed Date: 31 October 2002
Director
SOUTHWOOD, Mark Antony
Resigned: 04 December 2003
Appointed Date: 06 December 2002
54 years old

Persons With Significant Control

Mr Anthony John Southwood
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Southwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Southwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Maud Southwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSAL HANDLING SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
...
... and 41 more events
13 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002
£ nc 100/1000 06/12/02
13 Dec 2002
Registered office changed on 13/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
31 Oct 2002
Incorporation

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