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Kent Engineering Components Limited CANTERBURY

Kent Engineering Components started in year 1992 as Private Limited Company with registration number 02728232. The Kent Engineering Components company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Canterbury at Westgate House. Postal code: CT2 8AE.

The firm has one director. Michael C., appointed on 23 April 2005. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kent Engineering Components Limited Address / Contact

Office Address Westgate House
Office Address2 87 St Dunstan's Street
Town Canterbury
Post code CT2 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02728232
Date of Incorporation Thu, 2nd Jul 1992
Industry Non-trading company
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Michael C.

Position: Director

Appointed: 23 April 2005

Ann C.

Position: Director

Appointed: 23 April 2005

Resigned: 11 May 2022

Ann C.

Position: Secretary

Appointed: 04 December 1995

Resigned: 11 May 2022

Geoffrey C.

Position: Secretary

Appointed: 12 February 1993

Resigned: 04 December 1995

William D.

Position: Director

Appointed: 12 February 1993

Resigned: 04 December 1995

Geoffrey C.

Position: Director

Appointed: 12 February 1993

Resigned: 23 April 2005

John H.

Position: Director

Appointed: 07 July 1992

Resigned: 12 February 1993

Venetia C.

Position: Secretary

Appointed: 07 July 1992

Resigned: 12 February 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 July 1992

Resigned: 07 July 1992

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1992

Resigned: 07 July 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Michael C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ann C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ann C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ann C.

Notified on 6 April 2016
Ceased on 11 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Ann C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (6 pages)

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