KANGAROOS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1U 3PH
Company number 02982897
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of KANGAROOS INTERNATIONAL LIMITED are www.kangaroosinternational.co.uk, and www.kangaroos-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Kangaroos International Limited is a Private Limited Company. The company registration number is 02982897. Kangaroos International Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Kangaroos International Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BROWNE, Colin has been resigned. Director DICKINSON, Ian Philip has been resigned. Director HARRISON, Martin has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director MCGUIGAN, Peter has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director REES, Nigel Llewellyn has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director WEBBER, Paul Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Director
RUBIN, Andrew Keith
Appointed Date: 30 September 1997
61 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 25 October 1994

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 October 1994
Appointed Date: 25 October 1994

Director
BROWNE, Colin
Resigned: 29 January 2010
Appointed Date: 29 November 2004
61 years old

Director
DICKINSON, Ian Philip
Resigned: 20 May 2004
Appointed Date: 18 June 2001
67 years old

Director
HARRISON, Martin
Resigned: 31 October 2004
Appointed Date: 04 December 2002
64 years old

Director
LESLIE, Andrew Marvin
Resigned: 31 October 2008
Appointed Date: 25 October 1994
79 years old

Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 25 October 1994
76 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 October 1994
Appointed Date: 25 October 1994

Director
REES, Nigel Llewellyn
Resigned: 31 October 2008
Appointed Date: 29 November 2004
55 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 21 March 2005
64 years old

Director
WEBBER, Paul Martin
Resigned: 31 December 1997
Appointed Date: 03 June 1996
62 years old

Persons With Significant Control

Pentland Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KANGAROOS INTERNATIONAL LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

14 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 80 more events
28 Nov 1994
New director appointed

01 Nov 1994
Ad 25/10/94--------- £ si 98@1=98 £ ic 2/100

01 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Nov 1994
Secretary resigned;director resigned

25 Oct 1994
Incorporation