KENT MACHINE SERVICES LIMITED
EPSOM KENT MACHINE SERVICES (1997) LIMITED

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 04633365
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address HIGHVIEW HOUSE 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of KENT MACHINE SERVICES LIMITED are www.kentmachineservices.co.uk, and www.kent-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Machine Services Limited is a Private Limited Company. The company registration number is 04633365. Kent Machine Services Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Kent Machine Services Limited is Highview House 1st Floor Tattenham Crescent Epsom Surrey Kt18 5qj. . IRELAND, Diane Judy is a Secretary of the company. IRELAND, Diane Judy is a Director of the company. IRELAND, Terence James is a Director of the company. Secretary BOTTING, Catherine has been resigned. Director ABSALOM, Sarah has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
IRELAND, Diane Judy
Appointed Date: 14 January 2003
Director
IRELAND, Diane Judy
Appointed Date: 14 January 2003
74 years old
Director
IRELAND, Terence James
Appointed Date: 14 January 2003
80 years old

Resigned Directors

Secretary
BOTTING, Catherine
Resigned: 14 January 2003
Appointed Date: 10 January 2003
Director
ABSALOM, Sarah
Resigned: 14 January 2003
Appointed Date: 10 January 2003
61 years old

Persons With Significant Control

Mrs Diane Judy Ireland
Notified on: 1 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence James Ireland
Notified on: 1 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT MACHINE SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 34 more events
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
10 Jan 2003
Incorporation

KENT MACHINE SERVICES LIMITED Charges

20 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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