KENT TELEPHONES LTD

Profile KENT TELEPHONES LTD

Actual on 01.04.2021
Company name
KENT TELEPHONES LTD
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Company number
04186861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
351 NORTHDOWN ROAD, KENT, MARGATE, CT9 3PB
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PSC and Officers KENT TELEPHONES LTD

Officers

(as of 19.09.2020)

MUSSELBROOK, Geoffrey
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 351 Northdown Road, Margate, United Kingdom, Kent, CT9 3PB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Telephone Engineer
Country of residence: United Kingdom
MUSSELBROOK, Marie Diane
Status: Active
Appointed on: Thursday, 29 March 2001
Correspondence address: 351 Northdown Road, Margate, United Kingdom, Kent, CT9 3PB
Role: Secretary
MUSSELBROOK, Marie Diane
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: 351 Northdown Road Margate, England, Kent, CT9 3PB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
WHEATLEY, Darren John
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: 351 Northdown Road, Margate, Kent, CT9 3PB
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Telecoms
Country of residence: England
MUSSELBROOK, Marie Diane
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Sunday, 01 April 2018
Correspondence address: 351 Northdown Road, Margate, United Kingdom, Kent, CT9 3PB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Bookkeeper
Country of residence: United Kingdom
CREDITREFORM LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: Windsor House, Temple Row, Birmingham, B2 5JX
Role: Nominee Director
CREDITREFORM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: Windsor House, Temple Row, Birmingham, West Midlands, B2 5JX
Role: Nominee Secretary
GABRIEL, Richard Frederick George
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 17 February 2016
Correspondence address: 351 Northdown Road, Margate, United Kingdom, Kent, CT9 3PB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Telephone Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Dr Geoffrey Musselbrook
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: 10 Lonsdale Avenue Margate, England, Kent
Nationality: British
Date of birth: November 1964
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

Right To Appoint And Remove Directors

Dr Geoffrey Musselbrook
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: 351 Margate, Kent
Nationality: British
Date of birth: November 1964
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

Right To Appoint And Remove Directors

Mrs Marie Diane Musselbrook
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: 351 Margate, Kent
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Marie Diane Musselbrook
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: 351 Margate, Kent
Nationality: British
Date of birth: July 1967
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

Right To Appoint And Remove Directors

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