KENTEC GROUP SERVICES LTD
TONBRIDGE HIGHER & HIRE HOLDINGS LTD

Hellopages » Kent » Tonbridge and Malling » TN9 1SS

Company number 09115583
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address UNIT 2 RIVERDALE ESTATE, VALE ROAD, TONBRIDGE, KENT, TN9 1SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of KENTEC GROUP SERVICES LTD are www.kentecgroupservices.co.uk, and www.kentec-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kentec Group Services Ltd is a Private Limited Company. The company registration number is 09115583. Kentec Group Services Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Kentec Group Services Ltd is Unit 2 Riverdale Estate Vale Road Tonbridge Kent Tn9 1ss. . BOOKER, Kandy is a Secretary of the company. BOOKER, Kandy is a Director of the company. BOOKER, Steven John is a Director of the company. Director SWIFT, Gary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOOKER, Kandy
Appointed Date: 03 July 2014
Director
BOOKER, Kandy
Appointed Date: 01 August 2014
62 years old
Director
BOOKER, Steven John
Appointed Date: 03 July 2014
59 years old

Resigned Directors

Director
SWIFT, Gary
Resigned: 22 December 2015
Appointed Date: 03 July 2014
64 years old

Persons With Significant Control

Mr Steven John Booker
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KENTEC GROUP SERVICES LTD Events

01 Feb 2017
Purchase of own shares.
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Purchase of own shares.
04 Aug 2016
Confirmation statement made on 3 July 2016 with updates
29 Jul 2016
Purchase of own shares.
...
... and 14 more events
22 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 1,045
23 Oct 2014
Director's details changed for Mr Gary Swift on 3 July 2014
07 Aug 2014
Appointment of Mrs Kandy Booker as a director on 1 August 2014
07 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 23/10/2014 as it is factually inaccurate or is derived from something factually inaccurate

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