ANTONY OWENS LIMITED

Profile ANTONY OWENS LIMITED

Actual on 01.11.2020
Company name
ANTONY OWENS LIMITED
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Company number
11012134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
108 MOORE AVENUE, ENGLAND, GRAYS, RM20 4XW
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PSC and Officers ANTONY OWENS LIMITED

Officers

(as of 23.09.2020)

MBURU, Antony Njuguna
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: Moore Avenue, England, Grays, RM20 4XW, 108
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Businessman
Country of residence: England
KAMAU, Joseph
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 10 July 2020
Correspondence address: 321 - 323 High Road, Chadwell Heath, United Kingdom, Romford, RM6 6AX, Office 1
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Driver
Country of residence: United Kingdom
ONYANGO, Dennis
Status: Not active
Appointed on: Friday, 13 October 2017
Resigned on: Friday, 10 July 2020
Correspondence address: 321 - 323 High Road, Chadwell Heath, United Kingdom, Romford, RM6 6AX, Office 1
Nationality: Kenyan
Date of birth: March 1982
Role: Director
Occupation: Driver
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Antony Njuguna Mburu
Status: Active
Notified on: Friday, 10 July 2020
Correspondence address: England, Grays, 108
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Dennis Onyango
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Romford, Office 1
Nationality: Kenyan
Date of birth: March 1982
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

Mr Joseph Kamau
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Romford, Office 1
Nationality: British
Date of birth: December 1979
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

Mr Dennis Onyango
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Romford, Office 1
Nationality: Kenyan
Date of birth: March 1982
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

Mr Joseph Kamau
Status: Not active
Notified on: Friday, 13 October 2017
Correspondence address: United Kingdom, Romford, Office 1
Nationality: British
Date of birth: December 1979
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

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