KENED LTD.
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN2 8AQ

Company number 04627838
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 23 WELFORD ROAD, KINGSTHORPE, NORTHAMPTONSHIRE, NN2 8AQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of KENED LTD. are www.kened.co.uk, and www.kened.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kened Ltd is a Private Limited Company. The company registration number is 04627838. Kened Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of Kened Ltd is 23 Welford Road Kingsthorpe Northamptonshire Nn2 8aq. . MULVEHILL, Tracey is a Secretary of the company. MULVEHILL, Tracey is a Director of the company. WILSON, Graham Peter is a Director of the company. Secretary MULVEHILL, Tracey has been resigned. Secretary WILSON, Paul Simon has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MULVEHILL, Tracey
Appointed Date: 20 April 2009

Director
MULVEHILL, Tracey
Appointed Date: 03 January 2003
61 years old

Director
WILSON, Graham Peter
Appointed Date: 01 February 2009
75 years old

Resigned Directors

Secretary
MULVEHILL, Tracey
Resigned: 07 January 2010
Appointed Date: 20 April 2009

Secretary
WILSON, Paul Simon
Resigned: 20 April 2009
Appointed Date: 03 January 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Graham Peter Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KENED LTD. Events

23 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 28 more events
11 Mar 2004
Total exemption full accounts made up to 31 January 2004
17 Jan 2004
Return made up to 03/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

04 Apr 2003
Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100
16 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation