Kenmore Uk Ltd. in Breakspear Way HEMEL HEMPSTEAD - HP2 4TZ

You are here: bizstats.co.uk > a-z index > K list > KE list > KEN list > KENM list

Kenmore Uk Ltd. HEMEL HEMPSTEAD

Kenmore Uk started in year 1973 as Private Limited Company with registration number 01133015. The Kenmore Uk company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Hemel Hempstead at 2nd Floor Suite 2A, Breakspear Park. Postal code: HP2 4TZ. Since Tuesday 7th March 1995 Kenmore Uk Ltd. is no longer carrying the name Kenmore Refrigeration Equipment (u.k.).

Currently there are 2 directors in the the company, namely James E. and Graham E.. In addition one secretary - Graham E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kenmore Uk Ltd. Address / Contact

Office Address	2nd Floor Suite 2A, Breakspear Park
Office Address2	Breakspear Way
Town	Hemel Hempstead
Post code	HP2 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01133015
Date of Incorporation	Fri, 7th Sep 1973
Industry	Pension funding
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

James E.

Position: Director

Appointed: 31 August 2014

Graham E.

Position: Secretary

Appointed: 06 April 2008

Graham E.

Position: Director

Appointed: 06 April 2008

John O.

Position: Director

Appointed: 06 January 2011

Resigned: 31 August 2014

Ian M.

Position: Secretary

Appointed: 03 August 2007

Resigned: 06 April 2008

Ronald A.

Position: Director

Appointed: 09 December 2005

Resigned: 06 April 2008

Thomas M.

Position: Director

Appointed: 09 December 2005

Resigned: 04 August 2007

Thomas M.

Position: Secretary

Appointed: 09 December 2005

Resigned: 04 August 2007

Ian M.

Position: Director

Appointed: 09 December 2005

Resigned: 30 November 2010

Nigel P.

Position: Director

Appointed: 09 December 2005

Resigned: 28 June 2013

John B.

Position: Director

Appointed: 01 January 2001

Resigned: 30 April 2005

Dieter K.

Position: Director

Appointed: 22 August 1996

Resigned: 06 April 2001

Frank B.

Position: Director

Appointed: 13 November 1995

Resigned: 03 August 2007

Frank B.

Position: Secretary

Appointed: 13 November 1995

Resigned: 09 December 2005

Stephen T.

Position: Director

Appointed: 13 November 1995

Resigned: 09 December 2005

Philip B.

Position: Secretary

Appointed: 19 July 1995

Resigned: 13 November 1995

Gary J.

Position: Director

Appointed: 19 April 1995

Resigned: 26 April 1996

Malcolm A.

Position: Director

Appointed: 01 January 1993

Resigned: 03 July 1997

Nicolai B.

Position: Director

Appointed: 27 April 1992

Resigned: 03 August 2007

Keith V.

Position: Director

Appointed: 31 May 1991

Resigned: 16 October 1992

Edwin S.

Position: Director

Appointed: 31 May 1991

Resigned: 20 January 1994

Derek S.

Position: Director

Appointed: 31 May 1991

Resigned: 29 September 1995

William B.

Position: Director

Appointed: 31 May 1991

Resigned: 27 April 1992

Nicolai B.

Position: Director

Appointed: 31 May 1991

Resigned: 09 December 2005

Brian A.

Position: Director

Appointed: 31 May 1991

Resigned: 31 October 1991

Rodney A.

Position: Director

Appointed: 31 May 1991

Resigned: 19 July 1995

Malcolm P.

Position: Director

Appointed: 13 June 1990

Resigned: 09 December 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Parker Hannifin Manufacturing Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parker Hannifin Manufacturing Limited

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4806503
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kenmore Refrigeration Equipment (u.k.)	March 7, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 10th, March 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 30th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 17th, March 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 27th, March 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 8th, March 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 9th, January 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 22nd, November 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, February 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 23rd, June 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 15th, September 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, October 2007	accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 25th, August 2004	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 5th, May 2002	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (31 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 17th, November 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 17th, November 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 16th, August 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 16th, August 1999	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 7th, May 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 7th, May 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 16th, June 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 16th, June 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 12th, May 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 12th, May 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 12th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 12th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 14th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 14th, June 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 6th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 6th, August 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 22nd, September 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 22nd, September 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 27th, June 1988	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 27th, June 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 6th, July 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 6th, July 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 2nd, May 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 2nd, May 1986	accounts

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.