Menna Overview
Here’s a quick overview of KENTEX ELECTRIC (SOUTHERN) LIMITED 👀 — a Bickley, Bromley based business that started in 1998.
KENTEX ELECTRIC (SOUTHERN) LIMITED
- Company statusactive
- Company No03524895
- Age28 years 4 months Incorporated 10 March 1998
- Officers7
Address
Melbury House, 34 Southborough Road, Bickley, Bromley, BR1 2EB
KENTEX ELECTRIC (SOUTHERN) LIMITED is an active company incorporated on 10 March 1998 and based in Bickley, Bromley. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Change Person Director Company With Change Date
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Mar 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARINARO, Giuseppe | secretary | 10 Mar 1998 | |
| GASSON, Martin | director | Feb 1966 | 21 Jan 2005 |
| MARINARO, Giuseppe | director | Jan 1957 | 10 Mar 1998 |
| MARINARO, Pasquale Anthony | director | Jul 1961 | 01 Apr 2002 |
| MARINARO, Tina | director | Jan 1957 | 10 Mar 1998 |
| WALLINGTON, David | director | Sep 1971 | 13 Jan 2020 |
| WILLIAMS, Gary | director | Apr 1982 | 13 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giuseppe Marinaro | Jan 1957 | 01 Jan 2017 |
| Kentex Group Ltd | 01 Jan 2017 |
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MARINARO, Giuseppe, MARINARO, Tina, REES, Timothy Raymond are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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REES, Timothy Raymond are mutual persons.
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KENTEX SERVICES LLP
MARINARO, Giuseppe, GASSON, Martin, MARINARO, Pasquale Anthony, MARINARO, Tina, WALLINGTON, David, COLES, Christopher Michael are mutual persons.
D C COMMISSIONING LLP
COLES, Christopher Michael are mutual persons.
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Here’s a quick overview of KENTEX ELECTRIC (SOUTHERN) LIMITED 👀 — a Bickley, Bromley based business that started in 1998.