KENDRICOAST LTD
WINCANTON FAME FACTOR LIMITED BASERIDGE LIMITED

Hellopages » Somerset » South Somerset » BA9 9JF

Company number 05322383
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address FLAT, 34 HIGH STREET, WINCANTON, ENGLAND, BA9 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Registered office address changed from C/O Cic Consulting Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to Flat 34 High Street Wincanton BA9 9JF on 1 February 2017. The most likely internet sites of KENDRICOAST LTD are www.kendricoast.co.uk, and www.kendricoast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kendricoast Ltd is a Private Limited Company. The company registration number is 05322383. Kendricoast Ltd has been working since 30 December 2004. The present status of the company is Active. The registered address of Kendricoast Ltd is Flat 34 High Street Wincanton England Ba9 9jf. . KENDRICK, Richard is a Director of the company. Secretary TODD, Jane Mary has been resigned. Secretary WELBURN, Peter Robert has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director HILLIER, Simon has been resigned. Director TATLOCK, Nigel Jeremy has been resigned. Director TODD, Jarvis has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENDRICK, Richard
Appointed Date: 31 December 2016
46 years old

Resigned Directors

Secretary
TODD, Jane Mary
Resigned: 28 February 2014
Appointed Date: 01 March 2007
Secretary
WELBURN, Peter Robert
Resigned: 17 November 2006
Appointed Date: 13 January 2005
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 30 December 2004
Director
HILLIER, Simon
Resigned: 31 December 2016
Appointed Date: 28 February 2014
71 years old
Director
TATLOCK, Nigel Jeremy
Resigned: 15 December 2006
Appointed Date: 13 January 2005
64 years old
Director
TODD, Jarvis
Resigned: 28 February 2014
Appointed Date: 15 December 2006
56 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 13 January 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Richard Kendrick
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Jonathan Hillier
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KENDRICOAST LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
01 Feb 2017
Registered office address changed from C/O Cic Consulting Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to Flat 34 High Street Wincanton BA9 9JF on 1 February 2017
01 Feb 2017
Termination of appointment of Simon Hillier as a director on 31 December 2016
01 Feb 2017
Appointment of Mr Richard Kendrick as a director on 31 December 2016
...
... and 40 more events
05 May 2005
New secretary appointed
05 May 2005
New director appointed
03 May 2005
Company name changed baseridge LIMITED\certificate issued on 03/05/05
03 May 2005
New secretary appointed
30 Dec 2004
Incorporation

Similar Companies

KENDRICKS HOLDINGS LIMITED KENDRICKS SANDWICH BAR & CAFE LIMITED KENDRION (UK) LIMITED KENDRIVE LTD KENDRO CONTAINMENT & SERVICES LIMITED KENDRO LABORATORY PRODUCTS LIMITED KENDROON LTD