KENTMASTER LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB
Company number 02654897
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address UNIT 301 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of KENTMASTER LIMITED are www.kentmaster.co.uk, and www.kentmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentmaster Limited is a Private Limited Company. The company registration number is 02654897. Kentmaster Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Kentmaster Limited is Unit 301 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . KARUBIAN, Charles is a Secretary of the company. KARUBIAN, Ralph is a Director of the company. Secretary ORAM, Lianne Tracy has been resigned. Secretary SAVAGE, Cliff Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GENT, Gerard Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KARUBIAN, Charles
Appointed Date: 17 August 1999
Director
KARUBIAN, Ralph
Appointed Date: 29 November 1991
91 years old

Resigned Directors

Secretary
ORAM, Lianne Tracy
Resigned: 29 November 1991
Appointed Date: 18 November 1991
Secretary
SAVAGE, Cliff Thomas
Resigned: 28 April 1999
Appointed Date: 29 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1991
Appointed Date: 17 October 1991
Director
GENT, Gerard Thomas
Resigned: 29 November 1991
Appointed Date: 18 November 1991
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1991
Appointed Date: 17 October 1991

Persons With Significant Control

Mr Ralph Karubian
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Kentmaster Manufacturing Co. Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENTMASTER LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015
Secretary's details changed for Charles Karubian on 23 October 2015
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 63 more events
02 Dec 1991
Company name changed switchbasic LIMITED\certificate issued on 03/12/91
02 Dec 1991
Director resigned;new director appointed
02 Dec 1991
Secretary resigned;new secretary appointed
02 Dec 1991
Registered office changed on 02/12/91 from: 2 baches street london N1 6UB
17 Oct 1991
Incorporation

KENTMASTER LIMITED Charges

20 October 1997
Debenture
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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