KENT PERISCOPES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05417618. The registration start date is April 7, 2005. The current status is Active.
Company Number | 05417618 |
Company Name | KENT PERISCOPES LIMITED |
Registered Address |
6 Ffordd Richard Davies St. Asaph Business Park St. Asaph Clwyd LL17 0LJ Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-07 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-06-18 |
Returns Last Update | 2016-05-21 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
26701 | Manufacture of optical precision instruments |
Address |
6 FFORDD RICHARD DAVIES ST. ASAPH BUSINESS PARK |
Post Town | ST. ASAPH |
County | CLWYD |
Post Code | LL17 0LJ |
Country | WALES |
Entity Name | Office Address |
---|---|
FOSSIL ROCK LTD | 17 C/o Taxassist Accountants, Unit 17 St. Asaph Business Park, St. Asaph, LL17 0LJ, Wales |
ARCH DENTAL LTD | Unit 17 Richard Davies Road, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ, Wales |
AMBERMAZE CYF | 17 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, LL17 0LJ |
DAVID GLOVER LTD | C/o Taxassist Accountants, Unit 17, Richard Davies Road, St. Asaph Business Park, St. Asaph, LL17 0LJ, Wales |
PJR OFFSHORE SERVICES LTD | Unit 17 Fford Richard Davies, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ |
BRON Y CASTELL (ABERGELE) MANAGEMENT COMPANY LTD | Unit 20, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0LJ, Wales |
COLLIN PAUL CATERING LTD | C/o Taxassist Accountants, Unit 17, Richard Davies Road, St. Asaph Business Park, St. Asaph, LL17 0LJ, Wales |
PING SOLUTIONS LTD | C/o Taxassist Accountants Unit 17, Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, LL17 0LJ, Wales |
EAT TRAIN LIVE FITNESS LTD | Unit 25, St. Asaph Business Park, St. Asaph, LL17 0LJ, Wales |
LITE LINKE LIMITED | Lite Linke Buildings, St. Asaph Business Park, St. Asaph, LL17 0LJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOTELER, Andrew | Director (Active) | 6 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0LJ | April 1966 / 8 July 2016 |
British / England |
Accountant |
WARNOCK, Alexander | Director (Active) | 6 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0LJ | May 1965 / 8 July 2016 |
British / England |
Chief Operating Officer |
WEBSTER, Mark John Alexander | Director (Active) | 6 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0LJ | February 1962 / 8 July 2016 |
British / England |
Director And Ceo |
JEPSON, Mark Stephen | Secretary (Resigned) | C/O: Gooch & Housego Plc, Dowlish Ford, Ilminster, Somerset, England, TA19 0PF | / 14 January 2015 |
/ |
|
PENDER, Stephen Anthony | Secretary (Resigned) | 90 Bowen Court, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JE | / 7 April 2005 |
/ |
|
GAUGE, Michael Glyn | Director (Resigned) | Abbeydale, Mount Road, St. Asaph, Clwyd, LL17 0DE | February 1942 / 18 July 2005 |
British / United Kingdom |
None |
HAILE, Terence Anthony | Director (Resigned) | 93 Cranleigh Drive, Swanley, Kent, BR8 8NZ | July 1943 / 18 July 2005 |
British / |
None |
MULLIN, Christopher Gill | Director (Resigned) | 9 Roumania Drive, Llandudno, Gwynedd, LL30 1UL | November 1939 / 18 July 2005 |
British / United Kingdom |
None |
OLIVER, John Edward | Director (Resigned) | C/O: Gooch & Housego Plc, Dowlish Ford, Ilminster, Somerset, England, TA19 0PF | September 1955 / 14 January 2015 |
British / Wales |
Managing Director |
OWEN, Gary | Director (Resigned) | C/O: Gooch & Housego Plc, Dowlish Ford, Ilminster, Somerset, England, TA19 0PF | March 1958 / 7 April 2005 |
British / United Kingdom |
Technical Director |
PENDER, Stephen Anthony | Director (Resigned) | C/O: Gooch & Housego Plc, Dowlish Ford, Ilminster, Somerset, England, TA19 0PF | January 1961 / 7 April 2005 |
British / United Kingdom |
Commercial Director |
TESTER, William Andrew Joseph | Nominee Director (Resigned) | 4 Geary House, Georges Road, London, N7 8EZ | June 1962 / 7 April 2005 |
British / United Kingdom |
|
WHISTON, Timothy Andrew | Director (Resigned) | 6 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Clwyd, Wales, LL17 0LJ | November 1967 / 14 January 2015 |
British / England |
Director |
Post Town | ST. ASAPH |
Post Code | LL17 0LJ |
SIC Code | 26701 - Manufacture of optical precision instruments |
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