KENBERNE ELECTRICALS LTD
9TH FLOOR, 7 PARK ROW, LEEDS LS1 5HD- Liquidation
- Private Limited Company
- Company No. 11399223
- Last Updated: 01 Mar 2024
Company Profile
KENBERNE ELECTRICALS LTD was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in LEEDS. KENBERNE ELECTRICALS LTD has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | KENBERNE ELECTRICALS LTD |
|---|---|
| Company number | 11399223 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 7 PARK ROW LEEDS LS1 5HD |
|---|---|
| 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 David Kenneth Edwards Nationality: British |
Dates: Tuesday, February 12, 2019 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kenneth Edwards Nationality: British |
Dates: Monday, September 17, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Kenneth Edwards Nationality: British |
Dates: Monday, September 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Brian Carter Nationality: British |
Dates: Tuesday, June 5, 2018 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 June 2023, (-479 days left) |
| Latest accounts | 28 June 2021 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KENBERNE ELECTRICALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KENBERNE ELECTRICALS LTD | 05 Jun 2018 |