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KENRAY FORMING LIMITED

KENRAY FORMING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENRAY FORMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05097462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENRAY FORMING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is KENRAY FORMING LIMITED located?

    Registered Office Address
    Telford Way
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of KENRAY FORMING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLOUGHBY (486) LIMITEDApr 07, 2004Apr 07, 2004

    What are the latest accounts for KENRAY FORMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for KENRAY FORMING LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for KENRAY FORMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 07, 2026 with updates

    		4 pagesCS01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 07, 2024 with updates

    		4 pagesCS01

    Registration of charge 050974620009, created on Mar 11, 2024

    		14 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Notification of Kenray Holding Limited as a person with significant control on May 14, 2020

    		2 pagesPSC02

    Cessation of Kenray Holding Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Kenray Holding Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of William Mark Evans as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Andrew Philip Dennis as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 of the companies act 2006/directors authorisation 20/12/2021
    		RES13

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2013

    • Capital: GBP 126,315
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange approved 14/05/2020
    		RES13

    Confirmation statement made on Apr 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of KENRAY FORMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Andrew Phillip
    8 Moray Close
    DE11 9HL Church Gresley
    Derbyshire
    		Secretary
    8 Moray Close
    DE11 9HL Church Gresley
    Derbyshire
    		British99487230002
    DENNIS, Andrew Phillip
    8 Moray Close
    DE11 9HL Church Gresley
    Derbyshire
    		Director
    8 Moray Close
    DE11 9HL Church Gresley
    Derbyshire
    		United KingdomBritish99487230002
    EVANS, William Mark
    3 Jubilee Croft
    LE67 2SW Swepstone
    Leicestershire
    		Director
    3 Jubilee Croft
    LE67 2SW Swepstone
    Leicestershire
    		United KingdomBritish99487180001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		Nominee Secretary
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		900023630001
    EVANS, David Mark
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    		Director
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    		EnglandBritish147208370001
    SMITH, Peter Edward Warren
    Church Street
    Winterbourne Stoke
    SP3 4SW Salisbury
    Riverside Cottage
    Wiltshire
    England
    		Director
    Church Street
    Winterbourne Stoke
    SP3 4SW Salisbury
    Riverside Cottage
    Wiltshire
    England
    		British138543520001
    STRAKER, Timothy John Kenmore
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    		Director
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    		EnglandBritish63278070003
    WILLOUGHBY CORPORATE REGISTRARS LIMITED
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		Nominee Director
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		900023620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENRAY FORMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenray Holding Limited
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		May 14, 2020
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		No
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12565624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Philip Dennis
    Church Gresley
    DE11 9HL Swadlincote
    8 Moray Close
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Church Gresley
    DE11 9HL Swadlincote
    8 Moray Close
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Mark Evans
    Swepstone
    LE67 2SW Coalville
    3 Jubilee Croft
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Swepstone
    LE67 2SW Coalville
    3 Jubilee Croft
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kenray Holding Limited
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		Apr 06, 2016
    Stephenson Industrial Estate
    LE67 3HE Coalville
    Telford Way
    Leicestershire
    England
    		Yes
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12565624
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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