KENGATE HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8LP
Company number 07448199
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address UNIT 1 RAKE LANE, CLIFTON JUNCTION, MANCHESTER, M27 8LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registration of charge 074481990001, created on 8 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KENGATE HOLDINGS LIMITED are www.kengateholdings.co.uk, and www.kengate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Kengate Holdings Limited is a Private Limited Company. The company registration number is 07448199. Kengate Holdings Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Kengate Holdings Limited is Unit 1 Rake Lane Clifton Junction Manchester M27 8lp. . MCCARTNEY, David Andrew is a Secretary of the company. CLOUGH, David Matthew is a Director of the company. MCCARTNEY, David Andrew is a Director of the company. Director TAYLOR, Ian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCARTNEY, David Andrew
Appointed Date: 23 November 2010
Director
CLOUGH, David Matthew
Appointed Date: 01 January 2013
53 years old
Director
MCCARTNEY, David Andrew
Appointed Date: 23 November 2010
54 years old

Resigned Directors

Director
TAYLOR, Ian
Resigned: 31 December 2012
Appointed Date: 25 November 2010
67 years old

Persons With Significant Control

Mr Stephen Jeremy Clark
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

KENGATE HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Dec 2016
Registration of charge 074481990001, created on 8 December 2016
11 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,040,000
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 16 more events
13 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
22 Nov 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
21 Dec 2010
Appointment of Mr Ian Taylor as a director
02 Dec 2010
Appointment of David Andrew Mccartney as a secretary
23 Nov 2010
Incorporation

KENGATE HOLDINGS LIMITED Charges

8 December 2016
Charge code 0744 8199 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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