KENITICO LIMITED
HIGHDALE HOUSE, 7 CENTRE COURT, MAIN AVENUE, TREFOREST IND EST, PONTYPRIDD CF37 5YR- Active
- Private Limited Company
- Company No. 06146078
- Last Updated: 01 Mar 2024
Company Profile
KENITICO LIMITED was incorporated on Thursday, March 8, 2007 as a Private Limited Company with registered address in PONTYPRIDD. KENITICO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 8 months and 2 days.
| Name | KENITICO LIMITED |
|---|---|
| Company number | 06146078 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDALE HOUSE, 7 CENTRE COURT MAIN AVENUE, TREFOREST IND EST PONTYPRIDD CF37 5YR |
|---|---|
| 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 |
|---|---|
| Walters Plant Hire Limited Hirwaun Industrial Estate, Hirwaun, CF44 9UL |
Dates: Monday, July 31, 2023 - Thursday, August 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Chambers Nationality: British |
Dates: Tuesday, June 26, 2018 - Wednesday, October 16, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Colin Chambers Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Llewellyn Nationality: British |
Dates: Tuesday, June 26, 2018 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Whinney Nationality: British |
Dates: Tuesday, June 26, 2018 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Walters Plant Hire Limited Hirwaun Industrial Estate, Hirwaun, CF44 9UL |
Dates: Friday, June 1, 2018 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Kenneth Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
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 | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KENITICO LIMITED | 08 Mar 2007 |