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KENT MACHINE SERVICES LIMITED
Low- Status
- active
- Incorporated
- 2003-01-10
- Legal form
- ltd
- Activity
- 49410
- Registered office
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
KENT MACHINE SERVICES LIMITED is a ltd registered in GB, incorporated 2003-01-10 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Diane Judy Irelandbeneficial owner 50%→KENT MACHINE SERVICES LIMITED
- 1Mr Terence James Irelandbeneficial owner 50%→KENT MACHINE SERVICES LIMITED
- 1Mr Terence James Irelandbeneficial owner 37.5%→KENT MACHINE SERVICES LIMITED
- 1Mrs Diane Judy Irelandbeneficial owner 37.5%→KENT MACHINE SERVICES LIMITED
- 1Mr Terence James Irelandbeneficial owner 37.5%→KENT MACHINE SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 04633365
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-10
- Registered office
- The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom
- SIC
- 49410
Officers · 3 active
- IRELAND, Diane Judysecretary · British · appt 2003-01-14
- IRELAND, Diane Judydirector · British · appt 2003-01-14
- IRELAND, Terence Jamesdirector · British · appt 2026-04-30
- BOTTING, Catherine(resigned)secretary · British · appt 2003-01-10
- ABSALOM, Sarah(resigned)director · British · appt 2003-01-10
- IRELAND, Terence James(resigned)director · British · appt 2003-01-14
Beneficial owners · PSC · 2 current
- ●Mr Terence James Ireland25–50% sharesindividual PSC · United Kingdom · since 2026-04-30
- ●Mrs Diane Judy Ireland25–50% sharesindividual PSC · United Kingdom · since 2017-03-01
- ●Mr Terence James Ireland25–50% sharesindividual PSC · United Kingdom · ceased 2026-04-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-03-30
- Outstanding charges
- 1