KENNA ELECTRICAL LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 06488107
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address SUITE 14-15 INTECH HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Appointment of Mrs Beatrice Mckenna as a director on 13 April 2016. The most likely internet sites of KENNA ELECTRICAL LTD are www.kennaelectrical.co.uk, and www.kenna-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Kenna Electrical Ltd is a Private Limited Company. The company registration number is 06488107. Kenna Electrical Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Kenna Electrical Ltd is Suite 14 15 Intech House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . MCKENNA, Beatrice is a Secretary of the company. MCKENNA, Beatrice is a Director of the company. MCKENNA, Damien is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MCKENNA, Beatrice
Appointed Date: 30 January 2008
Director
MCKENNA, Beatrice
Appointed Date: 13 April 2016
47 years old
Director
MCKENNA, Damien
Appointed Date: 30 January 2008
48 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mrs Beatrice Mckenna
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien Mckenna
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNA ELECTRICAL LTD Events

21 Mar 2017
Micro company accounts made up to 31 January 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
19 Apr 2016
Appointment of Mrs Beatrice Mckenna as a director on 13 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 27 more events
15 May 2008
Secretary appointed beatrice ribot
02 May 2008
Ad 30/01/08\gbp si 100@1=100\gbp ic 2/102\
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
30 Jan 2008
Incorporation

KENNA ELECTRICAL LTD Charges

24 March 2015
Charge code 0648 8107 0002
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 January 2015
Charge code 0648 8107 0001
Delivered: 6 January 2015
Status: Satisfied on 8 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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