KENT EXPRESS LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

KENT EXPRESS LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
KENT EXPRESS LIMITED was incorporated 24 years ago on 03/08/1999 and has the registered number: 03819137. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KENT EXPRESS LIMITED - GILLINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

HENRY SCHEIN UK HOLDINGS LTD MEDCARE HOUSE CENTURION CLOSE
GILLINGHAM
KENT
ME8 0SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SAUL ETTINGER Apr 1961 American Director 2022-01-04 CURRENT
MR PATRICK THOMPSON ALLEN May 1966 British Director 2015-02-18 CURRENT
MR ADRIAN SPENCER MARTIN Sep 1969 British Director 2011-08-31 CURRENT
MR WALTER SIEGEL May 1959 American Director 2021-12-24 CURRENT
MR MATTHEW GARETH PORTER Secretary 2023-06-30 CURRENT
MR ANDREA ALBERTINI Mar 1970 Italian Director 2021-12-24 CURRENT
KAREN TURNER Jul 1957 British Director 1999-08-11 UNTIL 2000-11-06 RESIGNED
JOHN JOSEPH ORR Dec 1963 American Director 2007-10-30 UNTIL 2010-07-01 RESIGNED
MR STEVEN PALADINO Mar 1957 American Director 1999-08-11 UNTIL 2010-07-01 RESIGNED
GAVIN MICHAEL POOLE Oct 1973 United States Director 2008-04-17 UNTIL 2010-07-12 RESIGNED
MS HELEN LOUISE REDDING Jun 1975 British Director 2015-12-15 UNTIL 2022-06-29 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2000-10-26 UNTIL 2001-02-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-08-03 UNTIL 1999-08-11 RESIGNED
MR STUART CHRISTOPHER HOWELL Feb 1958 British Director 2003-06-18 UNTIL 2008-09-05 RESIGNED
HELEN LOUISE REDDING Jun 1975 British Secretary 2008-04-17 UNTIL 2015-12-15 RESIGNED
MR MICHAEL JOSEPH MCADAM Mar 1950 British Secretary 1999-08-11 UNTIL 2000-10-26 RESIGNED
PETER DODD Apr 1966 Secretary 2000-10-26 UNTIL 2008-04-17 RESIGNED
MR PAUL DAVID BROWNRIDGE Secretary 2015-12-15 UNTIL 2023-06-30 RESIGNED
MR ROBERT NATHAN MINOWITZ Aug 1958 American Director 2003-06-18 UNTIL 2011-06-30 RESIGNED
CARIN LENNARTSSON Mar 1956 Swedish Director 2001-07-06 UNTIL 2003-04-25 RESIGNED
MR MICHAEL JOSEPH MCADAM Mar 1950 British Director 1999-08-11 UNTIL 2000-10-26 RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Director 2009-01-30 UNTIL 2011-08-31 RESIGNED
STEVEN LEWIS GETRAER Jun 1947 American Director 2001-02-08 UNTIL 2004-04-07 RESIGNED
MR SIMON JOHN GAMBOLD Jan 1957 British Director 1999-08-11 UNTIL 2018-12-21 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2001-04-23 UNTIL 2003-05-10 RESIGNED
JAMES BRESLAWSKI Feb 1954 American Director 1999-08-11 UNTIL 2010-07-01 RESIGNED
MR STANLEY BERGMAN Jan 1950 American Director 1999-08-11 UNTIL 2010-07-01 RESIGNED
MR MICHAEL ZACK Jun 1952 American Director 1999-08-11 UNTIL 2010-07-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-03 UNTIL 1999-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Schein Uk Holdings Limited 2016-04-06 Gillingham   Kent Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
HENRY SCHEIN EUROPE LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN UK HOLDINGS LIMITED GILLINGHAM UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
HENRY SCHEIN UK LIMITED GILLINGHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.