Company number 05628823
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address C/O KENRICK DOOR SYSTEMS LIMITED, BOOTH STREET, SMETHWICK, WEST MIDLANDS, B66 2PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Raymond Relf as a director on 11 February 2015. The most likely internet sites of KENRICKS LIMITED are www.kenricks.co.uk, and www.kenricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kenricks Limited is a Private Limited Company.
The company registration number is 05628823. Kenricks Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Kenricks Limited is C O Kenrick Door Systems Limited Booth Street Smethwick West Midlands B66 2pf. . SIMMONS, Ralph Martin is a Secretary of the company. RUSSELL, Gregor is a Director of the company. SIMMONS, Ralph Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPBELL, Paul has been resigned. Director DAVIS, Marc has been resigned. Director RELF, Raymond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005
Director
CAMPBELL, Paul
Resigned: 25 February 2009
Appointed Date: 22 November 2005
58 years old
Director
DAVIS, Marc
Resigned: 11 February 2015
Appointed Date: 22 November 2005
61 years old
Director
RELF, Raymond
Resigned: 11 February 2015
Appointed Date: 06 February 2006
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Ralph Martin Simmons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENRICKS LIMITED Events
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Oct 2016
Termination of appointment of Raymond Relf as a director on 11 February 2015
31 Oct 2016
Termination of appointment of Marc Davis as a director on 11 February 2015
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 29 more events
01 Feb 2006
New secretary appointed;new director appointed
01 Feb 2006
New director appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
18 Nov 2005
Incorporation