KENTAS OF LONDON (HOLDINGS) LIMITED
LUTON

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Company number 04061034
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 22B PARK AVENUE INDUSTRIAL ESTATE, SUNDON PARK ROAD, LUTON, ENGLAND, LU3 3BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 12 December 2016 GBP 8,567 ; Purchase of own shares.; Registered office address changed from 41 West Market Building London Central Market London EC1A 9PS to 22B Park Avenue Industrial Estate Sundon Park Road Luton LU3 3BP on 4 November 2016. The most likely internet sites of KENTAS OF LONDON (HOLDINGS) LIMITED are www.kentasoflondonholdings.co.uk, and www.kentas-of-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Kentas of London Holdings Limited is a Private Limited Company. The company registration number is 04061034. Kentas of London Holdings Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Kentas of London Holdings Limited is 22b Park Avenue Industrial Estate Sundon Park Road Luton England Lu3 3bp. . PASQUIRE, Trevor James is a Secretary of the company. BARKE, David Antonio is a Director of the company. PASQUIRE, Trevor James is a Director of the company. Secretary HINDLEY, John Lawrence has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHIPPERFIELD, John Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINDLEY, John Lawrence has been resigned. Director MCGINTY, Joseph has been resigned. Director SPENCER, Dean has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PASQUIRE, Trevor James
Appointed Date: 25 February 2005
Director
BARKE, David Antonio
Appointed Date: 29 August 2000
76 years old
Director
PASQUIRE, Trevor James
Appointed Date: 23 June 2003
71 years old

Resigned Directors

Secretary
HINDLEY, John Lawrence
Resigned: 25 February 2005
Appointed Date: 29 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
CHIPPERFIELD, John Martin
Resigned: 31 October 2003
Appointed Date: 29 August 2000
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
HINDLEY, John Lawrence
Resigned: 24 October 2016
Appointed Date: 29 August 2000
70 years old
Director
MCGINTY, Joseph
Resigned: 29 November 2010
Appointed Date: 02 February 2004
71 years old
Director
SPENCER, Dean
Resigned: 24 October 2016
Appointed Date: 29 August 2000
68 years old

Persons With Significant Control

Mr David Antonio Barke
Notified on: 29 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KENTAS OF LONDON (HOLDINGS) LIMITED Events

11 Jan 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 8,567
11 Jan 2017
Purchase of own shares.
04 Nov 2016
Registered office address changed from 41 West Market Building London Central Market London EC1A 9PS to 22B Park Avenue Industrial Estate Sundon Park Road Luton LU3 3BP on 4 November 2016
04 Nov 2016
Termination of appointment of John Lawrence Hindley as a director on 24 October 2016
04 Nov 2016
Termination of appointment of Dean Spencer as a director on 24 October 2016
...
... and 58 more events
01 Sep 2000
Director resigned
01 Sep 2000
New director appointed
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
29 Aug 2000
Incorporation

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