KENDALL MARINE LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2021

Confirmation Statement Submitted 14 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
John Ferguson Bowater	Director	British	England	76	22 Feb 2018	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (1)


Kendall Bros. (portsmouth) Limited	100.0%	100	Ordinary Shares Of 1 Each	14 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kendall Bros (portsmouth)ltd

United Kingdom

Active

Notified 7 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

KENDALL BROS. (PORTSMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

KENDALL MARINE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Dec 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Dec 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Nov 2021	Insolvency	Solvency Statement dated 03/11/21	View(1 page)
9 Nov 2021	Capital	Statement by Directors	View(1 page)