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DOUGLAS G. KENT & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas G. Kent & Co. Limited. The company was founded 50 years ago and was given the registration number 01150279. The firm's registered office is in RICHMOND. You can find them at 10 Montague Road, , Richmond, Surrey. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:DOUGLAS G. KENT & CO. LIMITED
Company Number:01150279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1973
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:10 Montague Road, Richmond, Surrey, TW10 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Montague Road, Richmond, United Kingdom, TW10 6QW

Secretary01 November 2011Active
10, Montague, Richmond, England, TW10 6QW

Director22 July 2011Active
50 Sheen Park, Richmond, TW9 1UW

Secretary-Active
51 York Avenue, East Sheen, London, SW14 7LQ

Director-Active

People with Significant Control

Mr William Ross Byrne
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:10, Montague Road, Richmond, TW10 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change sail address company with old address new address.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-26Address

Move registers to sail company.

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