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KENSA GROUP LIMITED - Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05367753
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mount Wellington, Fernsplatt
- Chacewater
- Truro
- Cornwall
- TR4 8RJ Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, TR4 8RJ UK
Management
- Geschäftsführung
- ADDERLEY, Melvyn William Thorpe
- LOMAX, Simon
- TAYLOR, Matthew Owen John, Lord
- MILES, Christopher Francis
- RENDEL, Andrew Thomas
- FREEBORN, Richard
- Prokuristen
- ADDERLEY, Melvyn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.2005
- Alter der Firma 2005-02-17 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Simon Freeborn
- Mrs Miranda Freeborn-Swan
- -
- Legal & General Capital Investments Limited
- Mr Richard Freeborn
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KENSA HEAT PUMPS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2022-01-25
- Letzte Einreichung: 2021-01-11
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KENSA GROUP LIMITED Firmenbeschreibung
- KENSA GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05367753. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.2005 registriert. KENSA GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KENSA HEAT PUMPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über Mount Wellington, Fernsplatt erreicht werden.
Jetzt sichern KENSA GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kensa Group Limited - Mount Wellington, Fernsplatt, Chacewater, Truro, Cornwall, Grossbritannien
- 2005-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-05-06) - SH19
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legacy (2021-05-06) - CAP-SS
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resolution (2021-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-30) - AA
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legacy (2021-05-06) - SH20
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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change-person-director-company-with-change-date (2021-12-11) - CH01
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accounts-with-accounts-type-group (2021-08-10) - AA
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change-person-director-company-with-change-date (2021-02-26) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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change-sail-address-company-with-old-address-new-address (2020-02-20) - AD02
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capital-allotment-shares (2020-04-08) - SH01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC02
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-person-director-company-with-change-date (2020-03-15) - CH01
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change-to-a-person-with-significant-control (2020-02-19) - PSC04
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capital-allotment-shares (2020-09-21) - SH01
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appoint-person-director-company-with-name-date (2020-09-19) - AP01
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memorandum-articles (2020-05-11) - MA
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resolution (2020-04-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-04-27) - SH10
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capital-name-of-class-of-shares (2020-04-24) - SH08
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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change-to-a-person-with-significant-control (2020-04-09) - PSC04
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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change-person-director-company-with-change-date (2019-02-27) - CH01
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-30) - SH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-31) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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change-person-director-company-with-change-date (2017-03-08) - CH01
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-27) - AA
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change-person-director-company-with-change-date (2015-10-13) - CH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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certificate-change-of-name-company (2014-04-01) - CERTNM
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resolution (2014-03-19) - RESOLUTIONS
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change-of-name-notice (2014-03-19) - CONNOT
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-director-company-with-name (2014-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-09) - AR01
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termination-director-company-with-name (2013-01-15) - TM01
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legacy (2013-01-11) - MG02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-28) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-29) - AP01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
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termination-director-company-with-name (2011-11-03) - TM01
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termination-secretary-company-with-name (2011-11-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-12) - AA
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legacy (2010-10-13) - MG01
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-sail-address-company-with-old-address (2010-02-18) - AD02
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move-registers-to-sail-company (2010-02-18) - AD03
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change-sail-address-company (2010-02-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288a
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legacy (2009-02-24) - 288a
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legacy (2009-03-06) - 363a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA
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legacy (2009-11-07) - 88(2)
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appoint-person-director-company-with-name (2009-11-08) - AP01
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legacy (2009-11-09) - 88(2)
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288c
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legacy (2007-04-25) - 287
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legacy (2007-04-25) - 190
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legacy (2007-04-25) - 353
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legacy (2007-05-16) - 288c
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legacy (2007-05-16) - 287
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legacy (2007-04-25) - 363a
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-26) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-11-07) - 225
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legacy (2007-09-12) - 88(2)R
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-08-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-17) - AA
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legacy (2006-11-07) - 363s
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legacy (2006-09-22) - 88(2)R
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legacy (2006-09-06) - 288c
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legacy (2006-07-25) - 287
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legacy (2006-07-20) - 88(2)R
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legacy (2006-07-20) - 123
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resolution (2006-07-20) - RESOLUTIONS
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statement-of-affairs (2006-09-22) - SA
keyboard_arrow_right 2005
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incorporation-company (2005-02-17) - NEWINC