Menna Overview
Here’s a quick overview of KENSAL HANDLING SYSTEMS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.
KENSAL HANDLING SYSTEMS LIMITED
- Company statusactive
- Company No04578549
- Age23 years 9 months Incorporated 31 October 2002
- Officers2
Address
Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR
KENSAL HANDLING SYSTEMS LIMITED is an active company incorporated on 31 October 2002 and based in Luton, Bedfordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHWOOD, Janet | secretary | 29 Jul 2003 | |
| SOUTHWOOD, John Charles | director | Aug 1952 | 04 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Southwood | Sep 1948 | 14 Aug 2024 |
| Debbie Samantha Lappage | Apr 1972 | 14 Aug 2024 |
| Mr Mark Antony Southwood | Jan 1971 | 14 Aug 2024 |
| Mr Anthony John Southwood | Nov 1946 | 06 Apr 2016 |
| Mr John Charles Southwood | Aug 1952 | 06 Apr 2016 |
| Mrs Patricia Maud Southwood | Jul 1953 | 06 Apr 2016 |
| Mrs Janet Southwood | Sep 1948 | 06 Apr 2016 |
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SOUTHWOOD, Janet, SOUTHWOOD, John Charles, SOUTHWOOD, Anthony John are mutual persons.
SOUTHWOOD, John Charles are mutual persons.
SOUTHWOOD, John Charles, SOUTHWOOD, Anthony John are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
EPITOME PROPERTY MANAGEMENT LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of KENSAL HANDLING SYSTEMS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.