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Nom

Kendall Bros (Portsmouth) LTD
Adresse
Kendall's Wharf
Eastern Road
Portsmouth
PO3 5LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
19 janvier 2018
Company Register Name Kendall Bros. (Portsmouth) Limited
Company Register Address Bardon Hill
Markfield
LE67 1TL
Société Numéro de Registre 00478188 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Aggregate Industries Uk Limited Status: Active Notified: 22/02/2018 Companies House Number: 00245717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Kendall, Nicholas Arthur Status: Ceased Notified: 07/04/2016 Ceased: 22/02/2018 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kendall, Peter William Status: Ceased Notified: 07/04/2016 Ceased: 22/02/2018 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kendall, Richard Charles Status: Ceased Notified: 07/04/2016 Ceased: 22/02/2018 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Norah, Phillip Jason Coalville, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag K R M Concrete Limited Status: Active Notified: 14/11/2017 Companies House Number: 02951202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kendall Marine Limited Status: Active Notified: 07/04/2016 Companies House Number: 09891425 Nature of Control
  • Ownership of shares - 75% or more
    •