KENDA GROUP (UK) LIMITED
SOUTHAMPTON SHOO 493 LIMITED

Hellopages » Hampshire » New Forest » SO40 3NB

Company number 07109061
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address NUTSEY LANE, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 450,001 . The most likely internet sites of KENDA GROUP (UK) LIMITED are www.kendagroupuk.co.uk, and www.kenda-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Romsey Rail Station is 4.3 miles; to St Denys Rail Station is 5 miles; to Swaythling Rail Station is 5.5 miles; to Brockenhurst Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenda Group Uk Limited is a Private Limited Company. The company registration number is 07109061. Kenda Group Uk Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Kenda Group Uk Limited is Nutsey Lane Totton Southampton Hampshire So40 3nb. . STRACHAN, John Carmichael Ross is a Secretary of the company. STRACHAN, John Carmichael Ross is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director FEARN, Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRACHAN, John Carmichael Ross
Appointed Date: 10 May 2010
Director
STRACHAN, John Carmichael Ross
Appointed Date: 10 May 2010
55 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 10 May 2010
Appointed Date: 21 December 2009
Director
FEARN, Jayne
Resigned: 10 May 2010
Appointed Date: 21 December 2009
50 years old

Persons With Significant Control

Mr John Carmichael Ross Strachan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KENDA GROUP (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 450,001
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 450,001
...
... and 13 more events
21 May 2010
Termination of appointment of Jayne Fearn as a director
21 May 2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
21 May 2010
Current accounting period shortened from 31 December 2010 to 30 September 2010
18 May 2010
Change of name notice
21 Dec 2009
Incorporation

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