Company information:
Kensington Freight Services Limited (No: 02068553)
Address: ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH
Status: Liquidation
Incorporated: 29-Oct-1986
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jul-2019
Industry Class: 52290 - Other transportation support activities
Current Director: ANDREW CONNOR ( DOB: Oct-1960 From: Mar-2011 )
Current Director: MATTHIAS SIMON EMIL MAGNOR ( DOB: Aug-1974 From: Feb-2017 )
Current Director: ANDREW GEORGE SULSTON ( DOB: Dec-1967 From: Dec-2018 )
Current Secretary: NIGEL GRACE ( From: Dec-2011 )
Resigned Director: GRAHAM STUART BULLEY ( DOB: Aug-1956 From: Jul-1991 To: Dec-1995 )
Resigned Director: GRAHAM STUART BULLEY ( DOB: Aug-1956 From: Feb-1998 To: Jan-2010 )
Resigned Director: JUERGEN PAUL JOSEF BURGER ( DOB: Aug-1968 From: Jun-2016 To: Dec-2016 )
Resigned Director: NICHOLAS CYRIL FINBOW ( DOB: Jan-1968 From: Oct-2009 To: Oct-2013 )
Resigned Director: CARSTEN FUHLENDORF ( DOB: Feb-1967 From: Feb-2017 To: Apr-2018 )
Resigned Director: RALF HESKE ( DOB: Jul-1970 From: Nov-2007 To: Dec-2010 )
Resigned Director: KLAUS HRADZIRA ( DOB: Jun-1963 From: Mar-2011 To: Dec-2012 )
Resigned Director: ADRIAN MARK JENNINGS ( DOB: Jul-1970 From: Apr-2015 To: May-2016 )
Resigned Director: PETER JONES ( DOB: Jun-1955 From: Aug-1995 To: Sep-2007 )
Resigned Director: DOMINIC SEAN NEAL ( DOB: Nov-1969 From: Nov-2009 To: Sep-2012 )
Resigned Director: TIMOTHY JOHN PARKER ( DOB: Feb-1969 From: Aug-1995 To: May-2000 )
Resigned Director: COLIN WELLS ( DOB: Apr-1963 From: Jul-1991 To: Jul-2007 )
Resigned Secretary: GRAHAM STUART BULLEY ( DOB: Aug-1956 From: Nov-2007 To: Dec-2007 )
Resigned Secretary: NICOLA GAIL COULTER ( DOB: Sep-1965 From: Feb-2008 To: Dec-2010 )
Resigned Secretary: JULIA CATHERINE LUCAS ( From: Dec-2010 To: Dec-2011 )
Resigned Secretary: COLIN WELLS ( DOB: Apr-1963 From: Jul-1991 To: Sep-2007 )
Persons of Significant Control:
Hpl Kensington Limited, C/O Hellmann Worldwide Logistics Limited Kuhlmann House, Lancaster Way, Fradley Park, Lichfield, Staffs, WS13 8SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)