KEN'S MINI MARKET LIMITED

Profile KEN'S MINI MARKET LIMITED

Actual on 01.08.2021
Company name
KEN'S MINI MARKET LIMITED
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Company number
04151251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
15 PILLAR BUTTS, WIRKSWORTH, DERBYSHIRE, DE4 4NN
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PSC and Officers KEN'S MINI MARKET LIMITED

Officers

(as of 19.09.2020)

STONE, Philip
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 15 Pillar Butts, Wirksworth, Derbyshire, DE4 4NN
Role: Secretary
STONE, Philip
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 15 Pillar Butts, Wirksworth, Derbyshire, DE4 4NN
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: General Grocer
Country of residence: England
STONE, Robert
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 2 Payne Gardens, Ashbourne, United Kingdom, Derbyshire, DE6 1SF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: General Grocer
Country of residence: United Kingdom
ARGUS NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 23 March 2001
Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role: Corporate Nominee Director
ARGUS NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Friday, 23 March 2001
Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Philip Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Stone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Ashbourne, United Kingdom, Derbyshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent