About

Registered Number: 06366901
Date of Incorporation: 11/09/2007 (12 years and 4 months ago)
Company Status: Active
Registered Address: Blue Space Sus Con, Brunel Way, Dartford, Kent, DA1 5FW,

 

Having been setup in 2007, Kenton Research Ltd are based in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KENNEDY, Jeremy Alexander 15 May 2018 - 1
OSBORNE, John Grosvenor 08 February 2017 15 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Palmer/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Stephen Larkin/
1959-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Grant Mark Lester/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jeremy Alexander Kennedy/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 November 2018
AD01 - Change of registered office address 09 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 03 July 2018
SH08 - Notice of name or other designation of class of shares 03 July 2018
RESOLUTIONS - N/A 29 June 2018
CH03 - Change of particulars for secretary 18 June 2018
AA - Annual Accounts 12 June 2018
AP03 - Appointment of secretary 22 May 2018
TM02 - Termination of appointment of secretary 18 May 2018
CS01 - N/A 16 April 2018
CS01 - N/A 04 April 2017
MR01 - N/A 04 April 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AA01 - Change of accounting reference date 07 March 2017
AP03 - Appointment of secretary 16 February 2017
AP01 - Appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
TM02 - Termination of appointment of secretary 16 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 January 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 03 October 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 21 September 2015
CERTNM - Change of name certificate 21 February 2015
CONNOT - N/A 21 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 08 October 2014
AD01 - Change of registered office address 06 October 2014
AR01 - Annual Return 25 November 2013
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 18 October 2012
AD01 - Change of registered office address 27 April 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 07 July 2011
CH01 - Change of particulars for director 26 May 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 14 June 2010
CH01 - Change of particulars for director 30 March 2010
AP01 - Appointment of director 29 March 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
363a - Annual Return 18 September 2009
AA - Annual Accounts 16 July 2009
288a - Notice of appointment of directors or secretaries 21 December 2008
363a - Annual Return 20 October 2008
RESOLUTIONS - N/A 01 August 2008
AA - Annual Accounts 30 July 2008
CERTNM - Change of name certificate 26 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
287 - Change in situation or address of Registered Office 23 April 2008
225 - Change of Accounting Reference Date 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.