Kentish Minerals Limited KENT


Founded in 1989, Kentish Minerals, classified under reg no. 02360379 is an active company. Currently registered at 16-18 High Street TN16 1RF, Kent the company has been in the business for thirty five years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Andreas C., Paul A.. Of them, Andreas C., Paul A. have been with the company the longest, being appointed on 7 February 2020. As of 16 June 2024, there was 1 ex director - Raymond P.. There were no ex secretaries.

Kentish Minerals Limited Address / Contact

Office Address 16-18 High Street
Office Address2 Westerham
Town Kent
Post code TN16 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02360379
Date of Incorporation Mon, 13th Mar 1989
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Andreas C.

Position: Director

Appointed: 07 February 2020

Paul A.

Position: Director

Appointed: 07 February 2020

Raymond P.

Position: Director

Resigned: 07 February 2020

Philippa P.

Position: Secretary

Resigned: 07 February 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Andreas C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul A. This PSC owns 50,01-75% shares. Moving on, there is The Pet Company Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a provate limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Andreas C.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% shares

The Pet Company Ltd

16-18 High Street, Westerham, TN16 1RF, England

Legal authority Companies Act
Legal form Provate Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02057773
Notified on 6 April 2016
Ceased on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities2 4342 4342 5342 4342 434
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Creditors2 5342 5342 5342 5342 534
Net Current Assets Liabilities2 5342 5342 5342 5342 534
Total Assets Less Current Liabilities2 4342 4342 4342 5342 434

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2022
filed on: 19th, June 2023
Free Download (3 pages)

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