KENRICKS LIMITED - SMETHWICK
Company Profile | Company Filings |
Overview
KENRICKS LIMITED is a Private Limited Company from SMETHWICK and has the status: Active.
KENRICKS LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628823. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KENRICKS LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628823. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
KENRICKS LIMITED - SMETHWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O KENRICK DOOR SYSTEMS LIMITED
SMETHWICK
WEST MIDLANDS
B66 2PF
This Company Originates in : United Kingdom
Previous trading names include:
KENRICK DOOR SYSTEMS SERVICE DIVISION LTD (until 04/11/2008)
KENRICK DOOR SYSTEMS SERVICE DIVISION LTD (until 04/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH MARTIN SIMMONS | Dec 1970 | British | Director | 2005-11-22 | CURRENT |
MR GREGOR RUSSELL | Jul 1967 | British | Director | 2005-11-22 | CURRENT |
MR RALPH MARTIN SIMMONS | Dec 1970 | British | Secretary | 2005-11-22 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-18 UNTIL 2005-11-21 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-18 UNTIL 2005-11-21 | RESIGNED | ||
MR RAYMOND RELF | Jun 1965 | British | Director | 2006-02-06 UNTIL 2015-02-11 | RESIGNED |
MARC DAVIS | Nov 1964 | British | Director | 2005-11-22 UNTIL 2015-02-11 | RESIGNED |
MR PAUL CAMPBELL | Feb 1967 | British | Director | 2005-11-22 UNTIL 2009-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph Martin Simmons | 2016-04-06 | 12/1970 | Smethwick West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Gregor Russell | 2016-04-06 | 7/1967 | Smethick West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |