KENDRO CONTAINMENT & SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KENDRO CONTAINMENT & SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KENDRO CONTAINMENT & SERVICES LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325277. The accounts status is SMALL and accounts are next due on 30/09/2024.

KENDRO CONTAINMENT & SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL AIR TECHNOLOGY CONTAINMENT & SERVICES LIMITED (until 15/10/2007)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHONA GREGG Secretary 2015-09-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
CHRIS POPPLE May 1966 British Director 2003-09-01 UNTIL 2004-09-08 RESIGNED
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 UNTIL 2023-12-12 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2005-02-18 UNTIL 2005-05-09 RESIGNED
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 UNTIL 2023-12-12 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-10-03 UNTIL 2015-11-16 RESIGNED
GRAHAM KERSHAW Apr 1964 British Director 2003-09-01 UNTIL 2004-09-08 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
DAVID WITHERS Jul 1961 British Director 2002-01-22 UNTIL 2004-09-08 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Secretary 2004-09-08 UNTIL 2005-05-09 RESIGNED
DAVID WITHERS Jul 1961 British Secretary 2003-02-01 UNTIL 2004-09-08 RESIGNED
MR CLIVE ANDREW LAING Jun 1963 British Secretary 2004-09-08 UNTIL 2004-10-12 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2005-10-31 UNTIL 2014-12-18 RESIGNED
MR CLIVE ANDREW LAING Jun 1963 British Secretary 2005-05-09 UNTIL 2005-10-31 RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2004-09-08 UNTIL 2005-05-09 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2002-01-22 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
MR CLIVE ANDREW LAING Jun 1963 British Director 2004-09-08 UNTIL 2007-04-30 RESIGNED
MR BRIAN JOSEPH HALL Nov 1946 British Director 2002-01-22 UNTIL 2004-09-08 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Director 2004-09-08 UNTIL 2005-05-09 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
MARTYN PAUL GREEN Feb 1957 British Director 2002-01-22 UNTIL 2004-09-08 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2005-10-31 UNTIL 2012-04-18 RESIGNED
PETER NOEL BLANCHARD Dec 1961 British Director 2004-09-08 UNTIL 2009-09-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-10-31 UNTIL 2009-10-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2003-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kendro Laboratory Products Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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