LONDON & KENT ENGINEERING SERVICES LIMITED
TONBRIDGE TRIO LIFT SERVICES LIMITED NEIL FRANKLIN SUPPORT LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9BH
Company number 05532809
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 100 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of LONDON & KENT ENGINEERING SERVICES LIMITED are www.londonkentengineeringservices.co.uk, and www.london-kent-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Kent Engineering Services Limited is a Private Limited Company. The company registration number is 05532809. London Kent Engineering Services Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of London Kent Engineering Services Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . SIMMONS, Barrie is a Director of the company. SMITH, Anthony Mark is a Director of the company. TEAGUE, Lloyd is a Director of the company. Secretary BACCON, Lynn Ann has been resigned. Secretary TEAGUE, Emily has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LEE, Roger David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SIMMONS, Barrie
Appointed Date: 01 September 2016
46 years old
Director
SMITH, Anthony Mark
Appointed Date: 23 July 2013
60 years old
Director
TEAGUE, Lloyd
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Secretary
BACCON, Lynn Ann
Resigned: 10 August 2010
Appointed Date: 02 December 2005
Secretary
TEAGUE, Emily
Resigned: 31 July 2014
Appointed Date: 10 August 2010
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
LEE, Roger David
Resigned: 01 April 2008
Appointed Date: 02 December 2005
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Anthony Mark Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & KENT ENGINEERING SERVICES LIMITED Events

25 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
01 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016
Confirmation statement made on 10 August 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 100
28 Sep 2016
Appointment of Mr Barrie Simmons as a director on 1 September 2016
...
... and 38 more events
23 Nov 2005
Company name changed neil franklin support LIMITED\certificate issued on 23/11/05
11 Aug 2005
Registered office changed on 11/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

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