KENSAL HANDLING SYSTEMS LIMITED
KENSAL HOUSE, 1-4 PRESIDENT WAY, LUTON LU2 9NR- Active
- Private Limited Company
- Company No. 04578549
- Last Updated: 01 Mar 2024
Company Profile
KENSAL HANDLING SYSTEMS LIMITED was incorporated on Thursday, October 31, 2002 as a Private Limited Company with registered address in LUTON. KENSAL HANDLING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 22 years 3 months and 23 days.
| Name | KENSAL HANDLING SYSTEMS LIMITED |
|---|---|
| Company number | 04578549 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENSAL HOUSE 1-4 PRESIDENT WAY LUTON LU2 9NR |
|---|---|
| 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 |
|---|---|
| Mrs Patricia Maud Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Southwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against KENSAL HANDLING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENSAL HANDLING SYSTEMS LIMITED | 31 Oct 2002 |