About

Registered Number: 06421596
Date of Incorporation: 08/11/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: 10 Burntwood Close, Billericay, Essex, CM12 9HE

 

Kr Henning Project Management Services Ltd was founded on 08 November 2007. We don't know the number of employees at this business. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, Keith Robert 08 November 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FRASER, William Kemal 08 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Robert Henning/
1968-11
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 02 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 06 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 25 January 2016
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 09 September 2014
DISS40 - Notice of striking-off action discontinued 27 March 2014
AR01 - Annual Return 26 March 2014
GAZ1 - First notification of strike-off action in London Gazette 11 March 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 04 September 2008
225 - Change of Accounting Reference Date 15 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
288b - Notice of resignation of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
NEWINC - New incorporation documents 08 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.