KENT EXPRESS LIMITED
Overview
| Company Name | KENT EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03819137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENT EXPRESS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KENT EXPRESS LIMITED located?
| Registered Office Address | Medcare House Centurion Close ME8 0SB Gillingham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENT EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREATMATCH LIMITED | Aug 03, 1999 | Aug 03, 1999 |
What are the latest accounts for KENT EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for KENT EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2026 |
| Overdue | No |
What are the latest filings for KENT EXPRESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2026 with updates | 4 pages | CS01 | ||
Appointment of Kelly Ann Murphy as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Walter Siegel as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Narelle Alder on Sep 25, 2025 | 1 pages | CH03 | ||
Appointment of Narelle Alder as a secretary on Sep 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Matthew Gareth Porter as a secretary on Sep 25, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 21 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Elizabeth Goodall as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ronald Neil South as a director on May 14, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Yolinda Franciska Botha as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian Spencer Martin as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrea Albertini as a director on May 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 23 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Henry Schein Uk Holdings Ltd Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB to Medcare House Centurion Close Gillingham Kent ME8 0SB on Jun 17, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of KENT EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDER, Narelle Louoise | Secretary | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | 341141800001 | |||||||
| ALLEN, Patrick Thompson | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | England | British | 195161170001 | |||||
| BOTHA, Yolinda Franciska | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | England | South African | 335785490001 | |||||
| ETTINGER, Michael Saul | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 124404810001 | |||||
| GOODALL, Victoria Elizabeth | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | England | British | 335786480001 | |||||
| MURPHY, Kelly Ann | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 344124250001 | |||||
| SOUTH, Ronald Neil | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 336743500001 | |||||
| BROWNRIDGE, Paul David | Secretary | Woodgate Road Ryarsh ME19 5LH West Malling 18 Kent England | 203521050001 | |||||||
| DODD, Peter | Secretary | 28 Gatekeeper Chase ME8 9BH Rainham Kent | British | 74242240002 | ||||||
| MCADAM, Michael Joseph | Secretary | The Lodge Oldfield Road BR1 2LF Bickley Kent | British | 75452380001 | ||||||
| PORTER, Matthew Gareth | Secretary | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | 310829520001 | |||||||
| REDDING, Helen Louise | Secretary | Swallow Court Herne Common CT6 7JZ Herne Bay 17 Kent England | British | 93963620001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALBERTINI, Andrea | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | Italy | Italian | 291158060001 | |||||
| BERGMAN, Stanley | Director | 104a Middleville Road NY 11768 Northport Usa | Usa | American | 32645870001 | |||||
| BRESLAWSKI, James | Director | 66 Laurel Drive Smithtown NY 11787 Newyork Usa | American | 69038850001 | ||||||
| CROSS, Richard Alexander | Director | The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent | Uk | British | 178817310001 | |||||
| DONNELL, Bryce Michael | Director | Parker Close TN26 2JQ Hamstreet 8 Kent | United Kingdom | New Zealander | 135079210001 | |||||
| GAMBOLD, Simon John | Director | 7 Yeoman Lane Bearsted ME14 4BU Maidstone Kent | United Kingdom | British | 65463420001 | |||||
| GETRAER, Steven Lewis | Director | Flat 9 78 Cadogan Square SW1X 0EA London | American | 76316170001 | ||||||
| HOWELL, Stuart Christopher | Director | 109 High Street Wargrave RG10 8DD Reading Berkshire | England | British | 202132180001 | |||||
| LENNARTSSON, Carin | Director | 36 Khyber Road SW11 2PZ London | Swedish | 78069880001 | ||||||
| MARTIN, Adrian Spencer | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | United Kingdom | British | 162757290001 | |||||
| MCADAM, Michael Joseph | Director | The Lodge Oldfield Road BR1 2LF Bickley Kent | England | British | 75452380001 | |||||
| MINOWITZ, Robert Nathan | Director | 165 High Farms Road Glen Head Ny 11545 Usa | United States | American | 88161770003 | |||||
| ORR, John Joseph | Director | 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk | United Kingdom | American | 124292110002 | |||||
| PALADINO, Steven | Director | 15 Tammi Court Kings Park New York 11754 Usa | United States | American | 25933480001 | |||||
| POOLE, Gavin Michael | Director | Amherst Place TN13 3BT Sevenoaks 6 Kent | United Kingdom | United States | 130683240002 | |||||
| REDDING, Helen Louise | Director | Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Henry Schein Uk Holdings Ltd Kent | England | British | 250690410001 | |||||
| RIDOUT, John Mark Crue | Director | Springfield House Walford Cross TA2 8QW Taunton Somerset | Uk | British | 65472600002 | |||||
| SIEGEL, Walter | Director | Centurion Close ME8 0SB Gillingham Medcare House Kent United Kingdom | United States | American | 291146970001 | |||||
| TURNER, Karen | Director | 6 Willowherb Close RG40 5UY Wokingham Berkshire | British | 63331340001 | ||||||
| ZACK, Michael | Director | 53 Piccadilly Road NY 11023 Great Neck Usa | United States | American | 32645850001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of KENT EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Schein Uk Holdings Limited | Apr 06, 2016 | Centurion Close Gillingham Business Park ME8 0SB Gillingham Medcare North Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0