KENTEC GROUP LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY

Liquidation
Private Limited Company
Company No. 01306373
Last Updated: 01 Dec 2023

Company profile Ownership Accounts

Company Profile

KENTEC GROUP LIMITED was incorporated on Friday, April 1, 1977 as a Private Limited Company with registered address in NORWICH. KENTEC GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 10 months and 22 days.

Name	KENTEC GROUP LIMITED
Company number	01306373
Company type	Private Limited Company
Incorporation date	01 Apr 1977
Status	Liquidation
Industry (SIC 2007)	Activities of head offices (70100) Other engineering activities (71129)

Address

Registered Address	5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Darren Booker Nationality: British	Dates: Tuesday, July 12, 2022 - present significant influence or control
Mr Steven John Booker Nationality: British	Dates: Thursday, September 12, 2019 - Monday, July 11, 2022 significant influence or control
Mr John Charles William Booker Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2023, (-451 days left)
Latest accounts	28 February 2022
Next confirmation statement due	10 May 2017
Last confirmation statement dated	12 April 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
KENTEC GROUP LIMITED	01 Apr 1977