Company number 03685673
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address FLOOR 1, 31 HENWICK LANE, THATCHAM, BERKSHIRE, RG18 3BN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KENNET SIGNALLING LIMITED are www.kennetsignalling.co.uk, and www.kennet-signalling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Thatcham Rail Station is 1.7 miles; to Newbury Rail Station is 2.1 miles; to Midgham Rail Station is 4.4 miles; to Goring & Streatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kennet Signalling Limited is a Private Limited Company.
The company registration number is 03685673. Kennet Signalling Limited has been working since 18 December 1998.
The present status of the company is Active. The registered address of Kennet Signalling Limited is Floor 1 31 Henwick Lane Thatcham Berkshire Rg18 3bn. . KELLY, Steven John is a Secretary of the company. JAMES, Maria Louise is a Director of the company. KELLY, Steven John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 18 December 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 18 December 1998
Persons With Significant Control
Mr Steven John Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Maria Louise James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENNET SIGNALLING LIMITED Events
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 34 more events
29 Dec 1998
Director resigned
29 Dec 1998
New director appointed
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
Registered office changed on 29/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Dec 1998
Incorporation