KENTMASTER LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

KENTMASTER LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Active.
KENTMASTER LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

KENTMASTER LIMITED - KIDDERMINSTER

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 301 HARTLEBURY TRADING ESTATE
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH KARUBIAN Jul 1934 American Director 1991-11-29 CURRENT
CHARLES KARUBIAN American Secretary 1999-08-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-17 UNTIL 1991-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-17 UNTIL 1991-11-18 RESIGNED
MR GERARD GENT Dec 1953 British Director 1991-11-18 UNTIL 1991-11-29 RESIGNED
CLIFF THOMAS SAVAGE May 1952 Secretary 1991-11-29 UNTIL 1999-04-28 RESIGNED
MISS LIANNE TRACY ORAM Nov 1967 Secretary 1991-11-18 UNTIL 1991-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralph Karubian 2016-04-06 7/1934 Kidderminster   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kentmaster Manufacturing Co. Inc 2016-04-06 Monrovia   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVOC LIMITED EXETER Active DORMANT 69102 - Solicitors
PASHLEY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages

Free Reports Available

Report Date Filed Date of Report Assets
Kentmaster Limited - Period Ending 2023-06-30 2024-01-30 30-06-2023 £66,288 Cash £-424,148 equity
Kentmaster Limited - Period Ending 2022-06-30 2022-10-21 30-06-2022 £79,907 Cash £-415,177 equity
Kentmaster Limited - Period Ending 2021-06-30 2021-12-03 30-06-2021 £103,499 Cash £-466,992 equity
Kentmaster Limited - Period Ending 2020-06-30 2021-06-02 30-06-2020 £94,319 Cash £-490,422 equity
Kentmaster Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £29,801 Cash £-549,657 equity
Kentmaster Limited - Period Ending 2018-06-30 2019-03-30 30-06-2018 £22,086 Cash £-510,670 equity

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