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 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.
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)
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 |
MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2012-04-18 UNTIL 2013-02-07 | 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 |
DAVID WITHERS | Jul 1961 | British | Director | 2002-01-22 UNTIL 2004-09-08 | RESIGNED |
KATIE ROSE WRIGHT | Jul 1982 | British | Director | 2010-12-01 UNTIL 2015-09-04 | 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 | ||
DAVID JOHN NORMAN | Dec 1960 | British | Director | 2015-11-16 UNTIL 2023-12-12 | 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 |