KENT INTERNATIONAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
KENT INTERNATIONAL SERVICES LIMITED

COMPANY NUMBER
02046233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71121 - Engineering design activities for industrial process and production

INCORPORATION DATE
13/08/1986 (38 years and 4 months old)

WEBSITE
http://www.snclavalin-railandtransit.com

CONFIRMATION STATEMENT MADE UP TO
20/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/06/2003 27/09/2024
SNC-LAVALIN UK LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, SPACE 68, CHERTSEY ROAD, WOKING
ENGLAND
GU21 5BJ

Telephone: 01372726140
TPS: Yes

TRADING ADDRESSES

12-16 Addiscombe Road
Croydon
Surrey
CR0 0XT

Telephone: 86635000

2nd Floor, Space 68
Chertsey Road
Woking
England GU21 5BJ
GU21 5BJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

17.52%

NET WORTH

£24.7M

98.38%

TOTAL LIABILITIES

£19.4M

13.07%

NET ASSETS

£24.7M

98.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SNC LAVALIN EUROPE BV	N/A	N/A
SNC-LAVALIN UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 12/10/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KENT INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KENT INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

17.52%

NET WORTH

£24.7M

98.38%

TOTAL LIABILITIES

£19.4M

13.07%

NET ASSETS

£24.7M

98.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENT UK TECHNICAL SERVICES LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leslie Dennis Newman 12/04/2020 - Present (4 years and 8 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Damien Anthony O'Connor Director: 29/07/2021 - Present (3 years and 4 months) Secretary: 29/07/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 1	View Report
Damien O'Connor 29/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Damien Oconnor 29/07/2021 - Present (3 years and 4 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcel Dufour 10/04/1991 - 16/01/1996 (4 years and 9 months) Born in Oct 1925	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SNC LAVALIN EUROPE BV	N/A	N/A
SNC-LAVALIN CO. LTD.	Active - Accounts Filed	View Report
SNC-LAVALIN UK HOLDING LIMITED	Active - Accounts Filed	View Report
INTERFLEET HOLDINGS LIMITED	Active - Accounts Filed	View Report
SNC-LAVALIN RAIL & TRANSIT LIMITED	Active - Accounts Filed	View Report
SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED	Active - Accounts Filed	View Report
SNC-LAVALIN TRANSPORT ADVISORY LIMITED	Active - Accounts Filed	View Report
SNC-LAVALIN UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 12/10/2023	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 28/05/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Board Member Leslie Dennis Newman (926882249) Appointed
Date: 17/04/2020	Event: James Richard Compston (918299017) has left the board
Date: 11/10/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: Christopher Ball (925346793) has left the board
Date: 25/12/2018	Event: New Board Member Christopher Ball (924603753) Appointed
Date: 18/12/2018	Event: David Bartley Conneely (912075986) has left the board
Date: 18/12/2018	Event: New Board Member Christopher Ball (925346793) Appointed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Company Secretary Elliot Michael Nobelen (924929062) Appointed
Date: 13/08/2018	Event: New Company Secretary Louise Mary McAllister (924929026) Appointed
Date: 15/06/2018	Event: Change in Reg. Office
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 09/03/2018	Event: Alan Hugh McLean (920126338) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: Sameh Khoury (917558839) has left the board
Date: 24/02/2017	Event: James Compston (922473133) has left the board
Date: 24/02/2017	Event: New Board Member James Richard Compston (918299017) Appointed
Date: 17/02/2017	Event: Gary Cross Whitney (904572373) has left the board
Date: 17/02/2017	Event: Richard Paul Tapping (904340862) has left the board
Date: 17/02/2017	Event: New Board Member James Compston (922473133) Appointed
Date: 29/11/2016	Event: New Accounts filed
Date: 03/06/2016	Event: New Board Member Richard Paul Tapping (904340862) Appointed
Date: 28/05/2016	Event: New Confirmation Statement filed
Date: 05/12/2015	Event: New Accounts filed
Date: 29/09/2015	Event: New Board Member David Bartley Conneely (912075986) Appointed
Date: 29/09/2015	Event: New Board Member Alan Hugh McLean (920126338) Appointed
Date: 30/05/2015	Event: New Confirmation Statement filed
Date: 05/02/2015	Event: Hafez Aghili-Kermani (917089331) has left the board
Date: 15/01/2015	Event: Timothy John Allan Smith (903920495) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 21/04/2014	Event: New Confirmation Statement filed
Date: 03/12/2013	Event: New Accounts filed
Date: 14/05/2013	Event: Richard Dean Sorbo (917559287) has left the board
Date: 23/04/2013	Event: New Confirmation Statement filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Board Member Richard Dean Sorbo (917559287) Appointed
Date: 07/02/2013	Event: New Board Member Sameh Khoury (917558839) Appointed

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KENT INTERNATIONAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£24.7M

£19.4M

£24.7M

People Overview

3

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£24.7M

£19.4M

£24.7M

Accounts

People Overview

3

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™