KENNET ROAD 2 UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 04362157
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KENNET ROAD 2 UK LIMITED are www.kennetroad2uk.co.uk, and www.kennet-road-2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennet Road 2 Uk Limited is a Private Limited Company. The company registration number is 04362157. Kennet Road 2 Uk Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Kennet Road 2 Uk Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. FLAVELLE, Robert Peter is a Director of the company. LAUDER, Stephen is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MCDOWELL, David has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director CHERRY, Mark Edward has been resigned. Director HARRIS, Alan Joseph has been resigned. Director HODGKINSON, Christopher David has been resigned. Director HOWE, Robert Philip Graham has been resigned. Director HUNT, Michelle Marie has been resigned. Director KITCHEN, Daniel John has been resigned. Director LEADER, Thomas David has been resigned. Director MCDOWELL, David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. Director STRANG, Andrew David has been resigned. Director TAPP, Michael Stuart has been resigned. Director VERNON, Stephen has been resigned. Director WARD, Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 26 June 2013
Director
FLAVELLE, Robert Peter
Appointed Date: 01 November 2007
69 years old
Director
LAUDER, Stephen
Appointed Date: 16 January 2013
47 years old
Director
WILLCOCK, John Marcus
Appointed Date: 16 April 2002
62 years old

Resigned Directors

Secretary
GIBBON, Margaret Elizabeth
Resigned: 23 December 2003
Appointed Date: 16 April 2002
Secretary
LOWE, Nigel
Resigned: 26 June 2013
Appointed Date: 27 May 2005
Secretary
MCDOWELL, David
Resigned: 16 April 2002
Appointed Date: 28 January 2002
Secretary
OLISA HOLDING, Lily
Resigned: 27 May 2005
Appointed Date: 23 December 2003
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
CHERRY, Mark Edward
Resigned: 16 April 2002
Appointed Date: 28 January 2002
66 years old
Director
HARRIS, Alan Joseph
Resigned: 16 April 2002
Appointed Date: 28 January 2002
65 years old
Director
HODGKINSON, Christopher David
Resigned: 16 January 2013
Appointed Date: 14 May 2008
56 years old
Director
HOWE, Robert Philip Graham
Resigned: 16 April 2002
Appointed Date: 28 January 2002
58 years old
Director
HUNT, Michelle Marie
Resigned: 16 April 2002
Appointed Date: 28 January 2002
54 years old
Director
KITCHEN, Daniel John
Resigned: 16 April 2002
Appointed Date: 28 January 2002
73 years old
Director
LEADER, Thomas David
Resigned: 16 April 2002
Appointed Date: 28 January 2002
63 years old
Director
MCDOWELL, David
Resigned: 16 April 2002
Appointed Date: 28 January 2002
83 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
STRANG, Andrew David
Resigned: 14 May 2008
Appointed Date: 16 April 2002
72 years old
Director
TAPP, Michael Stuart
Resigned: 16 April 2002
Appointed Date: 28 January 2002
60 years old
Director
VERNON, Stephen
Resigned: 16 April 2002
Appointed Date: 28 January 2002
75 years old
Director
WARD, Daniel
Resigned: 01 November 2007
Appointed Date: 16 April 2002
66 years old

Persons With Significant Control

Zurich Assurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENNET ROAD 2 UK LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
29 May 2015
Director's details changed for Robert Peter Flavelle on 30 March 2015
...
... and 75 more events
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
28 Jan 2002
Incorporation

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