KEV THE DENT LTD.

Profile KEV THE DENT LTD.

Actual on 01.04.2021
Company name
KEV THE DENT LTD.
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Company number
04203084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
2 LIME CLOSE, WYTHALL, BIRMINGHAM, B47 5QQ
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PSC and Officers KEV THE DENT LTD.

Officers

(as of 19.09.2020)

WALSHE, Adam Kevin
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: 18 Bidford Close, Shirley, Solihull, England, B90 3QP
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Company Director
Country of residence: England
WALSHE, Kevin Simon
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 112 High Street, Coleshill, C/O HARBEN BARKER, Birmingham, B46 3BL
Nationality: British
Role: Secretary
WALSHE, Kevin Simon
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 112 High Street, Coleshill, C/O HARBEN BARKER, Birmingham, B46 3BL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
WALSHE, Simon Anthony
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: 2 Lime Close, Wythall, Birmingham, B47 5QQ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: England
WALSHE, Susan Margaret
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 112 High Street, Coleshill, C/O HARBEN BARKER, Birmingham, B46 3BL
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Kevin Simon Walshe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Harben Barker Birmingham, England
Nationality: British
Date of birth: February 1960
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 Susan Margaret Walshe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Harben Barker Birmingham, England
Nationality: British
Date of birth: June 1960
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