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Kens Autos Warlingham Limited

Adresa
66 The Green
Warlingham
Surrey
CR6 9NA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Bbk Partnership Unit 90, Capital Business Centre
South Croydon
CR2 0BS
Company No. 09363689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)45200 Maintenance and repair of motor vehicles
Company Register Statusactive
Previous Names
  • Kens Autos Automotive Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Anastasi, Kim Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Anastasi, Michelle Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Anastasi-Dow, Alexander George Status: Ceased Notified: 22/01/2021 Ceased: 17/04/2024 Date of Birth: 06/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Dow, Marc Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2021 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Anastasi, Michelle Warlingham, Surrey, England Status: Active Notified: 14/05/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anastasi, Kim Purley, England Status: Ceased Notified: 22/12/2014 Ceased: 27/07/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British