KENDRICK SECRETARIES LIMITED - BECKENHAM
| Company Profile | Company Filings |
Overview
KENDRICK SECRETARIES LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Dissolved - no longer trading.
KENDRICK SECRETARIES LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979371. The accounts status is DORMANT.
KENDRICK SECRETARIES LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979371. The accounts status is DORMANT.
KENDRICK SECRETARIES LIMITED - BECKENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HIGH STREET CENTRE
BECKENHAM
KENT
BR3 1AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROL ANN WAGHORN | Jun 1958 | British | Director | 2012-03-01 | CURRENT |
| MRS CAROL ANN WAGHORN | Jun 1958 | British | Secretary | 2006-12-07 | CURRENT |
| TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-26 UNTIL 2006-10-26 | RESIGNED | ||
| TADCO DIRECTORS LIMITED | Corporate Director | 2006-10-26 UNTIL 2006-10-26 | RESIGNED | ||
| MR OLIVIER BASSOU | Mar 1969 | French | Director | 2006-10-26 UNTIL 2020-04-09 | RESIGNED |
| MR OLIVIER PIERRE ADAM | Nov 1971 | French | Director | 2006-10-26 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Interfinexa Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Olivier Claude Michel Bassou | 2016-04-06 | 3/1969 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kendrick Secretaries Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-02-28 | 31-12-2019 | £1,000 equity |
| Kendrick Secretaries Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-13 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - KENDRICK SECRETARIES LIMITED | 2018-07-03 | 31-12-2017 | £1,000 equity |
| Dormant Company Accounts - KENDRICK SECRETARIES LIMITED | 2017-08-22 | 31-12-2016 | £1,000 equity |