About

Registered Number: 04530929
Date of Incorporation: 10/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Kenable Ltd Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, Merseyside, WA11 8LY

 

Founded in 2002, Kenable Ltd have registered office in St. Helens. There are 4 directors listed for Kenable Ltd. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITTS, Jennifer Helen 01 November 2014 - 1
PITTS, Roy Kenneth 11 September 2002 - 1
PITTS, John Kenneth 11 September 2002 13 August 2015 1
Secretary Name Appointed Resigned Total Appointments
PITTS, Anne 11 September 2002 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 06 October 2015
AP01 - Appointment of director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 05 October 2012
TM02 - Termination of appointment of secretary 20 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 25 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 21 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 10 September 2007
363a - Annual Return 04 October 2006
353 - Register of members 04 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 07 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
AA - Annual Accounts 08 July 2005
287 - Change in situation or address of Registered Office 18 March 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
RESOLUTIONS - N/A 16 December 2002
MEM/ARTS - N/A 16 December 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.