TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Kenworth Limited
Adresse
7th Floor, 200-202 Aldersgate Street
London
EC1A 4HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02345697 Show on Companies House
Statut de SociétéDissolved
Fondé9 février 1989
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 mars 2019
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jet Retail Uk Limited Status: Active Notified: 19/12/2019 Companies House Number: 01115835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raw, Barry Stewart Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raw, Joan Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Gennings, Sarah London, England Status: Active Notified: 19/12/2019 Role: Secretary
    Holland, Neal Andrew London, England Status: Active Notified: 19/12/2019 Date of Birth: 11/1965 Occupation: Manager, Accounting Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Leslie Leroy London, England Status: Active Notified: 19/12/2019 Date of Birth: 09/1968 Occupation: Manager, Finance Role: Director Country of Residence: United Kingdom Nationality: American
    Mueller, Oliver London, England Status: Active Notified: 18/11/2020 Date of Birth: 07/1972 Occupation: Retail Business Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Price, Elaine Marie London, England Status: Active Notified: 19/12/2019 Role: Secretary
    Taylor, Gary Stuart London, England Status: Active Notified: 19/12/2019 Date of Birth: 06/1964 Occupation: Tax & Treasury Manager Role: Director Country of Residence: England Nationality: British
    White, Ruth Maretta London, England Status: Active Notified: 19/12/2019 Role: Secretary