KENDRA ENERGY SOLUTIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 03840493
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 038404930001, created on 6 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of KENDRA ENERGY SOLUTIONS LIMITED are www.kendraenergysolutions.co.uk, and www.kendra-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kendra Energy Solutions Limited is a Private Limited Company. The company registration number is 03840493. Kendra Energy Solutions Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Kendra Energy Solutions Limited is Belmont Place Belmont Road Maidenhead Berkshire Sl6 6tb. . FORD, Gary is a Secretary of the company. FORD, Gary George is a Director of the company. MILLS, Christopher William is a Director of the company. Secretary LYALL, Steve has been resigned. Director LYALL, Steve has been resigned. Director MITCHELL, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FORD, Gary
Appointed Date: 09 December 2011
Director
FORD, Gary George
Appointed Date: 09 December 2011
67 years old
Director
MILLS, Christopher William
Appointed Date: 09 December 2011
54 years old

Resigned Directors

Secretary
LYALL, Steve
Resigned: 09 December 2011
Appointed Date: 13 September 1999
Director
LYALL, Steve
Resigned: 09 December 2011
Appointed Date: 13 September 1999
65 years old
Director
MITCHELL, Paul
Resigned: 09 December 2011
Appointed Date: 13 September 1999
56 years old

Persons With Significant Control

Mr Gary George Ford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William Mills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENDRA ENERGY SOLUTIONS LIMITED Events

06 Mar 2017
Registration of charge 038404930001, created on 6 March 2017
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
10 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100.00
23 Oct 2015
Change of share class name or designation
...
... and 58 more events
17 Jul 2001
Total exemption full accounts made up to 28 February 2001
30 Apr 2001
Accounting reference date extended from 30/09/00 to 28/02/01
28 Sep 2000
Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999
Ad 14/11/99--------- £ si 2@1=2 £ ic 2/4
13 Sep 1999
Incorporation

KENDRA ENERGY SOLUTIONS LIMITED Charges

6 March 2017
Charge code 0384 0493 0001
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…

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