Company number 06054933
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 6-8 REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENT SPACE LIMITED are www.kentspace.co.uk, and www.kent-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kent Space Limited is a Private Limited Company.
The company registration number is 06054933. Kent Space Limited has been working since 16 January 2007.
The present status of the company is Active. The registered address of Kent Space Limited is 6 8 Revenge Road Lordswood Chatham Kent Me5 8ud. . THOMAS, Sandra is a Secretary of the company. ALLWOOD, Kevin Nicholas is a Director of the company. BRIGSTOCK, Andrew Victor is a Director of the company. CANTY, Martin John is a Director of the company. MCGOWAN, Suzanne is a Director of the company. Secretary KNOWLES, Suzanne has been resigned. Secretary MILNE, Arno has been resigned. Secretary SECRETARIAT BUSINESS SERVICES LTD. has been resigned. Director COVERDALE, Timothy Alfred has been resigned. Director KNOWLES, Suzanne has been resigned. Director KNOWLES, Suzanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MILNE, Arno
Resigned: 03 October 2012
Appointed Date: 01 March 2010
Secretary
SECRETARIAT BUSINESS SERVICES LTD.
Resigned: 16 April 2008
Appointed Date: 16 January 2007
Director
KNOWLES, Suzanne
Resigned: 08 September 2015
Appointed Date: 05 September 2011
78 years old
Director
KNOWLES, Suzanne
Resigned: 31 July 2008
Appointed Date: 16 January 2007
78 years old
Persons With Significant Control
Mr Martin John Canty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
KENT SPACE LIMITED Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
02 Oct 2015
Termination of appointment of Suzanne Knowles as a director on 8 September 2015
...
... and 36 more events
09 Nov 2007
Particulars of mortgage/charge
07 Jun 2007
New director appointed
07 Jun 2007
New director appointed
20 Apr 2007
Company name changed sidcup road LIMITED\certificate issued on 20/04/07
16 Jan 2007
Incorporation
28 May 2014
Charge code 0605 4933 0005
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6-8 revenge road lordswood chatham kent t/no 939073…
28 May 2014
Charge code 0605 4933 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6-8 revenge road lordswood chatham kent t/no K530501…
28 May 2014
Charge code 0605 4933 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied
on 19 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied
on 19 July 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the south west side of revenge…