KENEX (ELECTRO-MEDICAL) LIMITED

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Profile KENEX (ELECTRO-MEDICAL) LIMITED

Actual on 01.12.2024
Company name
KENEX (ELECTRO-MEDICAL) LIMITED
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Company number
00982587
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 June 1970
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025

Last statement dated Wednesday, 08 May 2024
Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
UNIT 17 R024 GREENWAY, HARLOW BUSINESS PARK, ESSEX, ENGLAND, HARLOW, CM19 5QB
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PSC and Officers KENEX (ELECTRO-MEDICAL) LIMITED

Officers

(as of 13.08.2022)
HUNT, Kenneth Charles
Status: Active
Correspondence address: The Mount, Forest Hall Road, Stansted, Essex, CM24 8TS
Nationality: English
Date of birth: February 1943
Role: Director
Occupation: Chairman
Country of residence: England
HUNT, Paul Andrew
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Unit 17 R024 Greenway, Harlow Business Park, Harlow, England, Essex, CM19 5QB
Nationality: English
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: England
HUNT, Susan Kathleen
Status: Active
Correspondence address: The Mount, Forest Hall Road, Stansted, Essex, CM24 8TS
Nationality: English
Role: Secretary
HUNT, Susan Kathleen
Status: Active
Correspondence address: The Mount, Forest Hall Road, Stansted, Essex, CM24 8TS
Nationality: English
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
WHITCOMB, Jack
Status: Not active
Resigned on: Tuesday, 16 November 1993
Correspondence address: Grangewood, Henham Road Elsenham, Bishops Stortford, Herts, CM17 0HQ
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr Kenneth Charles Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 R024 Greenway, Harlow Business Park, Harlow, England, Essex, CM19 5QB
Nationality: English
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust
Mr Paul Andrew Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 R024 Greenway, Harlow Business Park, Harlow, England, Essex, CM19 5QB
Nationality: English
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Paul Andrew Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 R024 Greenway, Harlow Business Park, Harlow, England, Essex, CM19 5QB
Nationality: English
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Susan Kathleen Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 R024 Greenway, Harlow Business Park, Harlow, England, Essex, CM19 5QB
Nationality: English
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Susan Kathleen Hunt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 17 R024 Greenway, Harlow Business Park, Harlow, England, Essex, CM19 5QB
Nationality: English
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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