Kinder-janes Engineers Limited

General information

Name:

Kinder-janes Engineers Ltd

Office Address:

Porters Wood St. Albans AL3 6HU Hertfordshire

Number: 00590686

Incorporation date: 1957-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinder-janes Engineers Limited has existed on the British market for at least sixty seven years. Registered under the number 00590686 in the year 1957, the company is located at Porters Wood, Hertfordshire AL3 6HU. The company's classified under the NACE and SIC code 71122 and has the NACE code: Engineering related scientific and technical consulting activities. Kinder-janes Engineers Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was released on Tue, 20th Dec 2022.

Regarding to the following firm, all of director's tasks have been done by Paul C., Simon W., Paul O. and Andrew O.. As for these four individuals, Andrew O. has been with the firm for the longest time, having been one of the many members of the Management Board since April 1, 1999. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Paul C. as a secretary since 2018.

Company staff

Paul C.

Role: Secretary

Appointed: 01 April 2018

Latest update: 15 April 2024

Paul C.

Role: Director

Appointed: 02 April 2014

Latest update: 15 April 2024

Simon W.

Role: Director

Appointed: 02 April 2014

Latest update: 15 April 2024

Paul O.

Role: Director

Appointed: 02 April 2014

Latest update: 15 April 2024

Andrew O.

Role: Director

Appointed: 01 April 1999

Latest update: 15 April 2024

People with significant control

Andrew O. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew O.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer J.
Notified on 1 July 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
66
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