KENSA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KENSA GROUP LIMITED
COMPANY NUMBER
05367753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2005
(19 years and 9 months old)
WEBSITE
www.kensaheatpumps.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2005
01/04/2014
KENSA HEAT PUMPS LIMITED
CORNWALL
TR4 8RJ
Telephone: 03452224328
TPS: No
Fernsplatt
Chacewater
Truro
Cornwall
TR4 8RJ
Telephone: 862140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSA GROUP LIMITED | Active - Accounts Filed | View Report |
| KENSA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Matthew Owen John Taylor (914107360) has left the board |
| 20/11/2024 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 09/05/2024 | Melvyn Adderley (916430458) has left the board |
Credit Risk Overview
Want to learn more about KENSA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENSA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENSA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/11/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENSA GROUP LIMITED | Active - Accounts Filed | View Report |
| KENSA CONTRACTING LIMITED | Active - Accounts Filed | View Report |
| KENSA ENGINEERING LIMITED | Non-Trading | View Report |
| KENSA HEAT PUMPS LIMITED | Active - Accounts Filed | View Report |
| KENSA LIMITED | Non-Trading | View Report |
| KENSA UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Matthew Owen John Taylor (914107360) has left the board |
| 20/11/2024 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 09/05/2024 | Melvyn Adderley (916430458) has left the board |
| 09/05/2024 | Melvyn William Thorpe Adderley (914676206) has left the board |
| 09/05/2024 | New Company Secretary Martin Glyndwr Hurst Williams (932278735) Appointed |
| 09/05/2024 | New Board Member Martin Glyndwr Hurst Williams (928174910) Appointed |
| 09/05/2024 | New Board Member Benno Karl Eric Von Buchwaldt (932278749) Appointed |
| 16/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member James Anthony Standley (914679763) Appointed |
| 13/10/2023 | New Board Member Tamsin Maureen Kathleen Lishman (931458985) Appointed |
| 13/10/2023 | Matthew Trewhella (909444767) has left the board |
| 24/08/2023 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 16/08/2023 | New Board Member David Roy Goodwin (930821367) Appointed |
| 16/08/2023 | New Board Member Harry Peter Manisty (930821223) Appointed |
| 01/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | Richard Freeborn (928597260) has left the board |
| 09/12/2022 | New Board Member Joanna Louise Butlin (917342695) Appointed |
| 07/04/2022 | Simon Lomax (912364513) has left the board |
| 07/04/2022 | New Board Member Matthew Trewhella (909444767) Appointed |
| 20/01/2022 | New Board Member Richard Freeborn (928597260) Appointed |
| 13/01/2022 | New Board Member Richard Freeborn (929126044) Appointed |
| 13/01/2022 | Miranda Freeborn-Swan (906372116) has left the board |
| 03/06/2021 | New Board Member Andrew Thomas Rendel (923804208) Appointed |
| 06/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Christopher Francis Miles (907176793) Appointed |
| 10/04/2020 | New Board Member John Alexander Bromley (916156923) Appointed |
| 10/04/2020 | Trevor Edward Howard (912297015) has left the board |
| 10/04/2020 | James Standley (925396515) has left the board |
| 10/04/2020 | Matthew Trewhella (909444767) has left the board |
| 26/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Nicholas John Coppin (906044159) has left the board |
| 14/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member James Standley (925396515) Appointed |
| 09/01/2019 | New Board Member Matthew Trewhella (909444767) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 12/03/2014 | Marek Tadeusz Victor Scibor-Rylski (912958429) has left the board |
| 12/03/2014 | New Board Member Matthew Owen John Taylor (914107360) Appointed |
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