Company information:
Kent Periscopes Limited (No: 05417618)
Address: DOWLISH FORD, DOWLISH FORD, ILMINSTER, TA19 0PF, ENGLAND
Status: Active
Incorporated: 04-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: ANDREW BOTELER ( DOB: Apr-1966 From: Jul-2016 )
Current Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964 From: Feb-2020 )
Current Director: CHRISTOPER ADRIAN JEWELL ( DOB: Jul-1964 From: Feb-2020 )
Current Director: CHARLES ST JOHN STEWART PEPPIATT ( DOB: Mar-1970 From: Sep-2022 )
Current Secretary: GARETH JAMES CROWE ( From: Dec-2022 )
Resigned Director: ANDREW BOTELER ( DOB: Apr-1966 From: Jul-2016 To: Jun-2019 )
Resigned Director: MICHAEL GLYN GAUGE ( DOB: Feb-1942 From: Jul-2005 To: Dec-2009 )
Resigned Director: TERENCE ANTHONY HAILE ( From: Jul-2005 To: Dec-2009 )
Resigned Director: CHRISTOPHER GILL MULLIN ( DOB: Nov-1939 From: Jul-2005 To: Dec-2009 )
Resigned Director: JOHN EDWARD OLIVER ( DOB: Sep-1955 From: Jan-2015 To: Jul-2016 )
Resigned Director: GARY OWEN ( DOB: Mar-1958 From: Apr-2005 To: Jul-2016 )
Resigned Director: STEPHEN ANTHONY PENDER ( DOB: Jan-1961 From: Apr-2005 To: Jul-2016 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-2005 To: Apr-2005 )
Resigned Director: ALEXANDER WARNOCK ( DOB: May-1965 From: Jul-2016 To: Nov-2019 )
Resigned Director: MARK JOHN ALEXANDER WEBSTER ( DOB: Feb-1962 From: Jul-2016 To: Sep-2022 )
Resigned Director: TIMOTHY ANDREW WHISTON ( DOB: Nov-1967 From: Jan-2015 To: Jul-2016 )
Resigned Secretary: MARK STEPHEN JEPSON ( From: Jan-2015 To: Jul-2016 )
Resigned Secretary: STEPHEN ANTHONY PENDER ( From: Apr-2005 To: Jan-2015 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Gooch & Housego Plc, Dowlish Ford Dowlish Ford, Ilminster, TA19 0PF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)