General information

Name:

Kent Express Ltd

Office Address:

Henry Schein Uk Holdings Ltd Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham

Number: 03819137

Incorporation date: 1999-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kent Express started its operations in 1999 as a Private Limited Company with reg. no. 03819137. This company has been functioning for twenty five years and the present status is active. The firm's office is situated in Gillingham at Henry Schein Uk Holdings Ltd Medcare House Centurion Close. Anyone could also find this business using the postal code of ME8 0SB. Since 1999-08-18 Kent Express Limited is no longer under the name Greatmatch. This firm's SIC and NACE codes are 46900, that means Non-specialised wholesale trade. Kent Express Ltd released its latest accounts for the period up to Saturday 25th December 2021. The firm's most recent confirmation statement was submitted on Tuesday 1st August 2023.

For this particular business, all of director's obligations up till now have been carried out by Michael E., Walter S., Andrea A. and 2 other directors who might be found below. Within the group of these five managers, Adrian M. has managed business for the longest time, having become a vital part of officers' team thirteen years ago. Furthermore, the managing director's tasks are aided with by a secretary - Matthew P., who was chosen by the following business one year ago.

  • Previous company's names
  • Kent Express Limited 1999-08-18
  • Greatmatch Limited 1999-08-03

Company staff

Matthew P.

Role: Secretary

Appointed: 30 June 2023

Latest update: 15 March 2024

Michael E.

Role: Director

Appointed: 04 January 2022

Latest update: 15 March 2024

Walter S.

Role: Director

Appointed: 24 December 2021

Latest update: 15 March 2024

Andrea A.

Role: Director

Appointed: 24 December 2021

Latest update: 15 March 2024

Patrick A.

Role: Director

Appointed: 18 February 2015

Latest update: 15 March 2024

Adrian M.

Role: Director

Appointed: 31 August 2011

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Henry Schein Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in Gillingham at Centurion Close, Gillingham Business Park, ME8 0SB, Kent and was registered as a PSC under the reg no 11584480.

Henry Schein Uk Holdings Limited
Address: Medcare North Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11584480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 25 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
Company Age

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