KENT MIDCO LIMITED - CREWE


Company Profile Company Filings

Overview

KENT MIDCO LIMITED is a Private Limited Company from CREWE and has the status: Dissolved - no longer trading.
KENT MIDCO LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08706112. The accounts status is FULL.

KENT MIDCO LIMITED - CREWE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

2 MILLENNIUM GATE
CREWE
CW1 6XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER JOURDANNEY Jun 1974 French Director 2018-01-12 CURRENT
MR VINCENT BASTIDE Oct 1969 French Director 2018-01-12 CURRENT
MR ARNAUD FAYOLLE Nov 1975 French Director 2018-01-12 CURRENT
MR HOWARD LEE JONES Jun 1957 British Director 2014-09-02 CURRENT
MR ADAM MICHAEL SULLIVAN Jul 1968 British Director 2014-09-02 CURRENT
MR BENJAMIN TIMOTHY LONG Jan 1981 British Director 2013-09-25 UNTIL 2014-09-02 RESIGNED
MR ALISTAIR CHARLES WESTRAY TROUP Jan 1964 British Director 2013-09-25 UNTIL 2014-09-02 RESIGNED
MR DOUGLAS JOHN QUINN Sep 1955 British Director 2015-06-08 UNTIL 2018-01-12 RESIGNED
MR ANDREW JAMES MACFIE Nov 1956 British Director 2013-11-30 UNTIL 2014-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bastide Devco Ltd 2019-07-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kent Topco Limited 2016-04-06 - 2019-07-16 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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