KENBAY COMPACTION SYSTEMS LIMITED
ST. ALBANS PEARCE COMPACTION SYSTEMS LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 07737479
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KENBAY COMPACTION SYSTEMS LIMITED are www.kenbaycompactionsystems.co.uk, and www.kenbay-compaction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Kenbay Compaction Systems Limited is a Private Limited Company. The company registration number is 07737479. Kenbay Compaction Systems Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Kenbay Compaction Systems Limited is Pearce House Acrewood Way St Albans Hertfordshire Al4 0jy. . BLACKWELL, Niall Andrew is a Secretary of the company. BERRIDGE, Andrew Christopher is a Director of the company. JONES, Sian is a Director of the company. PEARCE, Simon Michael is a Director of the company. Secretary ROYSTON, James Edward has been resigned. Director ROYSTON, James Edward has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BLACKWELL, Niall Andrew
Appointed Date: 01 September 2013
Director
BERRIDGE, Andrew Christopher
Appointed Date: 11 August 2011
51 years old
Director
JONES, Sian
Appointed Date: 11 August 2011
61 years old
Director
PEARCE, Simon Michael
Appointed Date: 11 August 2011
67 years old

Resigned Directors

Secretary
ROYSTON, James Edward
Resigned: 30 August 2013
Appointed Date: 11 August 2011
Director
ROYSTON, James Edward
Resigned: 30 August 2013
Appointed Date: 11 August 2011
53 years old

Persons With Significant Control

Pearce Holdings St Albans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENBAY COMPACTION SYSTEMS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
23 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 7 more events
04 Feb 2013
Previous accounting period shortened from 31 August 2012 to 31 March 2012
26 Sep 2012
Annual return made up to 11 August 2012 with full list of shareholders
28 Dec 2011
Company name changed pearce compaction systems LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
28 Dec 2011
Change of name notice
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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