Kentex Building Services Limited

Company Name	Kentex Building Services Limited
Company Status	Active
Company Number	03480902
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giuseppe Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Mr Martin Gasson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Mr Pasquale Anthony Marinaro
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Mrs Tina Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Mr Christopher Michael Coles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Secretary Name	Mr Christopher Michael Coles
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

Director Name	Timothy Raymond Rees
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	6 Rowntree Road Twickenham Middlesex TW2 6RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	kentex-group.com
Email address	[email protected]
Telephone	01483 712660
Telephone region	Guildford

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

124 at £1	Kentex Group LTD 99.20% Ordinary
1 at £1	G. Marinaro 0.80% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

16 November 1998	Delivered on: 24 November 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 November 1998

Delivered on: 24 November 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 March 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 125 (3 pages)
2 December 2015	Full accounts made up to 30 June 2015 (10 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 125 (3 pages)
21 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 125 (3 pages)
16 October 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
10 April 2013	Termination of appointment of Christopher Coles as a director (2 pages)
10 April 2013	Termination of appointment of Christopher Coles as a secretary (2 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Full accounts made up to 30 June 2012 (11 pages)
13 March 2012	Full accounts made up to 30 June 2011 (11 pages)
23 December 2011	Director's details changed for Mr Christopher Michael Coles on 30 September 2011 (2 pages)
23 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for Mr Christopher Michael Coles on 30 September 2011 (1 page)
4 January 2011	Full accounts made up to 30 June 2010 (11 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Christopher Michael Coles on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for Giuseppe Marinaro on 14 December 2009 (2 pages)
11 November 2009	Full accounts made up to 30 June 2009 (11 pages)
26 February 2009	Return made up to 15/12/08; full list of members (4 pages)
10 December 2008	Full accounts made up to 30 June 2008 (10 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 30 June 2007 (11 pages)
20 December 2006	Full accounts made up to 30 June 2006 (11 pages)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
22 February 2006	Return made up to 15/12/05; full list of members (3 pages)
12 January 2006	Full accounts made up to 30 June 2005 (11 pages)
10 January 2006	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
15 December 2004	Return made up to 15/12/04; full list of members (7 pages)
15 September 2004	Full accounts made up to 31 March 2004 (11 pages)
8 December 2003	Return made up to 15/12/03; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 March 2003 (12 pages)
25 June 2003	Director resigned (1 page)
6 March 2003	Return made up to 15/12/02; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 March 2002 (12 pages)
29 January 2002	Amended full accounts made up to 31 March 2001 (10 pages)
4 January 2002	Return made up to 15/12/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2001 (10 pages)
2 January 2001	Return made up to 15/12/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 1999	Return made up to 15/12/99; full list of members (7 pages)
26 November 1999	Ad 30/04/99--------- Â£ si 123@1=123 Â£ ic 2/125 (2 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 December 1998	Return made up to 15/12/98; full list of members (6 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 March 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
15 December 1997	Incorporation (17 pages)