KENT MACHINE SERVICES LIMITED
KENT MACHINE SERVICES LIMITED is an active private limited company, incorporated on 10 January 2003. The nature of the business is Freight transport by road. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. KENT MACHINE SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04633365 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHVIEW HOUSE 1ST FLOOR |
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Address Line 2 | TATTENHAM CRESCENT |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT18 5QJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | 16/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
KENT MACHINE SERVICES LIMITED
Directors
(The company's officers)
MRS DIANE JUDY IRELAND
(~72 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as TRANSPORT MANAGER
- Usually resident in ENGLAND
Appointed on 14/01/2003
MR TERENCE JAMES IRELAND
(~79 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 14/01/2003
MRS DIANE JUDY IRELAND
(~72 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Secretary
- Gives occupation as TRANSPORT MANAGER
- Usually resident in ENGLAND
Appointed on 14/01/2003
Shareholders
(Persons of Significant Control)
Mrs Diane Judy Ireland
(~72 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Mr Terence James Ireland
(~79 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KENT MACHINE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 5QJ.
Map of KENT MACHINE SERVICES LIMITED at local scale
Map of KENT MACHINE SERVICES LIMITED at district scale
More Companies in KT18 5QJ
Other companies with registered offices in KT18 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)