KENITICO LIMITED - PONTYPRIDD
| Company Profile | Company Filings |
Overview
KENITICO LIMITED is a Private Limited Company from PONTYPRIDD and has the status: Active.
KENITICO LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06146078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
KENITICO LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: 06146078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
KENITICO LIMITED - PONTYPRIDD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HIGHDALE HOUSE, 7 CENTRE COURT
PONTYPRIDD
CF37 5YR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN CHAMBERS | Dec 1966 | British | Director | 2007-03-08 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-03-08 UNTIL 2007-03-08 | RESIGNED | ||
| TIMOTHY MICHAEL DICKENS WHINNEY | Jul 1959 | British | Director | 2007-03-08 UNTIL 2018-08-02 | RESIGNED |
| MR NICHOLAS KENNETH RICHARDS | Mar 1959 | British | Director | 2007-03-08 UNTIL 2018-06-01 | RESIGNED |
| KEVIN LLEWELLYN | May 1954 | British | Director | 2007-03-08 UNTIL 2023-07-31 | RESIGNED |
| KEVIN LLEWELLYN | May 1954 | British | Secretary | 2007-03-08 UNTIL 2023-07-31 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-03-08 UNTIL 2007-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walters Plant Hire Limited | 2023-07-31 - 2023-08-24 | Aberdare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Llewellyn | 2018-06-26 - 2023-07-31 | 5/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Colin Chambers | 2018-06-26 - 2019-10-16 | 12/1968 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Timothy Whinney | 2018-06-26 - 2018-08-02 | 7/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Colin Chambers | 2018-06-26 | 12/1966 | Pontypridd Rhondda Cynon Taff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Walters Plant Hire Limited | 2018-06-01 - 2018-06-26 | Aberdare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Kenneth Richards | 2016-04-06 - 2018-06-01 | 3/1959 | Aberdare Rhondda Cynon Taff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |