KENT (UNITED KINGDOM) LTD
Overview
| Company Name | KENT (UNITED KINGDOM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164755 |
| 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 (UNITED KINGDOM) LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KENT (UNITED KINGDOM) LTD located?
| Registered Office Address | Wey House C/O Stevens & Bolton Llp Farnham Road GU1 4YD Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENT (UNITED KINGDOM) LTD?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.526) LIMITED | Aug 01, 2012 | Aug 01, 2012 |
What are the latest accounts for KENT (UNITED KINGDOM) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENT (UNITED KINGDOM) LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for KENT (UNITED KINGDOM) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Pauline Byrne as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Mallaby Firth as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Marinus Cornelis Leonardus Van Der Velden as a person with significant control on Aug 30, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Christian Albert Wilhelm Berner as a person with significant control on Aug 30, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jun 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Christian Albert Wilhelm Berner as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of Kerstin Berner-Gobel as a person with significant control on Apr 14, 2021 | 1 pages | PSC07 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2021 | 25 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to Wey House C/O Stevens & Bolton Llp Farnham Road Guildford Surrey GU1 4YD on May 12, 2021 | 1 pages | AD01 | ||||||||||
Statement of capital on Apr 26, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KENT (UNITED KINGDOM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Pauline | Director | Northfield Meadows Longridge EH47 8SA Bathgate 19 West Lothian United Kingdom | United Kingdom | Scottish | Managing Director Kent (United Kingdom) Ltd | 325204550001 | ||||
| BAXTER, Richard Alistair | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | United Kingdom | British | Solicitor | 50327050008 | ||||
| DELHEZ, Pierre Yves Maurice Jean Charles | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | Switzerland | Belgian | Finance Director Europe | 166520450001 | ||||
| FIRTH, Andrew William Mallaby | Director | C/O Stevens & Bolton Llp Farnham Road GU1 4YD Guildford Wey House Surrey United Kingdom | England | British | Export & Distributor Director | 173780840003 | ||||
| HASSEL, Dirk | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | Germany | German | Chairman | 174271480001 | ||||
| WADDELL, James Richard Alastair | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | United Kingdom | British | Solicitor | 169119830001 |
Who are the persons with significant control of KENT (UNITED KINGDOM) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marinus Cornelis Leonardus Van Der Velden | Aug 30, 2022 | Oostenburgermiddenstraat 1018LH Amsterdam 601 Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Christian Albert Wilhelm Berner | Apr 06, 2016 | Showground Road TA6 6AJ Bridgwater Amber House Somerset England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs Kerstin Berner-Gobel | Apr 06, 2016 | C/O Stevens & Bolton Llp Farnham Road GU1 4YD Guildford Wey House Surrey United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
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