KENNET ROAD 1 UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
KENNET ROAD 1 UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
KENNET ROAD 1 UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362155. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENNET ROAD 1 UK LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04362155. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KENNET ROAD 1 UK LIMITED - MANCHESTER
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIUSEPPE VULLO | Dec 1972 | British | Director | 2020-12-31 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-06-26 | CURRENT | ||
STEPHEN LAUDER | Feb 1978 | British | Director | 2013-01-16 | CURRENT |
JAMES MARK ALEXANDER RIGG | Dec 1968 | British | Director | 2020-12-31 | CURRENT |
DANIEL WARD | Jul 1959 | British | Director | 2002-04-16 UNTIL 2007-11-01 | RESIGNED |
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2002-04-16 UNTIL 2003-12-23 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-27 UNTIL 2013-06-26 | RESIGNED |
DAVID MCDOWELL | Aug 1942 | Irish | Secretary | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-12-23 UNTIL 2005-05-27 | RESIGNED | |
OLSWANG COSEC LIMITED | Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-04-16 UNTIL 2020-12-31 | RESIGNED |
THOMAS DAVID LEADER | May 1962 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
ROBERT PETER FLAVELLE | Jun 1956 | British | Director | 2007-11-01 UNTIL 2023-09-18 | RESIGNED |
STEPHEN VERNON | Mar 1950 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
MICHAEL STUART TAPP | Aug 1965 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2002-04-16 UNTIL 2008-05-14 | RESIGNED |
DAVID MCDOWELL | Aug 1942 | Irish | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
MR CHRISTOPHER DAVID HODGKINSON | Apr 1969 | British | Director | 2008-05-14 UNTIL 2013-01-16 | RESIGNED |
MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
MICHELLE MARIE HUNT | Apr 1971 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
MR MARK EDWARD CHERRY | Apr 1959 | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED | |
ALAN JOSEPH HARRIS | Sep 1960 | Director | 2002-01-28 UNTIL 2002-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Assurance Ltd | 2016-04-06 | Cheltenham Gloucestershire |
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 |
---|---|---|---|
Dormant Company Accounts - KENNET ROAD 1 UK LIMITED | 2023-09-23 | 31-12-2022 | £1 Cash £1 equity |