Kenton Packing Station Limited HODDESDON


Founded in 1961, Kenton Packing Station, classified under reg no. 00692209 is an active company. Currently registered at C/o Towers Thompson 3-5 Tower House EN11 8UR, Hoddesdon the company has been in the business for sixty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 31 December 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul D. who worked with the the firm until 27 June 2014.

Kenton Packing Station Limited Address / Contact

Office Address C/o Towers Thompson 3-5 Tower House
Office Address2 Amwell Street
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00692209
Date of Incorporation Tue, 9th May 1961
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 31 December 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Douglas B.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1994

Paul D.

Position: Secretary

Appointed: 29 October 1992

Resigned: 27 June 2014

Alan T.

Position: Director

Appointed: 29 October 1992

Resigned: 30 June 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Towers & Co Ltd from Hoddesdon, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Towers & Co Ltd

3-5 Tower House Amwell Street, Hoddesdon, Herts, EN11 8UR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 58397
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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