KENNEALLY BUSINESS ASSOCIATES LIMITED
SOUTH OCKENDON KENNEALLY AND BAKER LIMITED VERSTEGEN INTERNATIONAL UK LIMITED

Hellopages » Essex » Thurrock » RM15 6EU
Company number 03899381
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 7 FOXGLOVE ROAD, SOUTH OCKENDON, ESSEX, RM15 6EU
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of KENNEALLY BUSINESS ASSOCIATES LIMITED are www.kenneallybusinessassociates.co.uk, and www.kenneally-business-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Gidea Park Rail Station is 6.3 miles; to Brentwood Rail Station is 7.3 miles; to Farningham Road Rail Station is 7.8 miles; to Billericay Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenneally Business Associates Limited is a Private Limited Company. The company registration number is 03899381. Kenneally Business Associates Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Kenneally Business Associates Limited is 7 Foxglove Road South Ockendon Essex Rm15 6eu. The company`s financial liabilities are £114.36k. It is £16.74k against last year. And the total assets are £123.34k, which is £20.43k against last year. KENNEALLY, Irene Lilian is a Secretary of the company. KENNEALLY, Irene Lilian is a Director of the company. KENNEALLY, James Michael is a Director of the company. Secretary BAKER, Robin has been resigned. Secretary VAN COTTHEM, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAKER, Robin has been resigned. Director VERSTEGEN INTERNATIONAL BV has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


kenneally business associates Key Finiance

LIABILITIES £114.36k
+17%
CASH n/a
TOTAL ASSETS £123.34k
+19%
All Financial Figures

Current Directors

Secretary
KENNEALLY, Irene Lilian
Appointed Date: 31 May 2007
Director
KENNEALLY, Irene Lilian
Appointed Date: 31 May 2007
78 years old
Director
KENNEALLY, James Michael
Appointed Date: 01 December 2003
77 years old

Resigned Directors

Secretary
BAKER, Robin
Resigned: 31 May 2007
Appointed Date: 01 December 2003
Secretary
VAN COTTHEM, Peter
Resigned: 01 December 2003
Appointed Date: 23 December 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
BAKER, Robin
Resigned: 31 May 2007
Appointed Date: 01 December 2003
68 years old
Director
VERSTEGEN INTERNATIONAL BV
Resigned: 01 December 2003
Appointed Date: 23 December 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr James Michael Kenneally
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KENNEALLY BUSINESS ASSOCIATES LIMITED Events

22 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 May 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 47 more events
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
24 Jan 2000
New secretary appointed
24 Jan 2000
New director appointed
23 Dec 1999
Incorporation

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