OpenCompanies

Kerry Secretarial Services Limited

Company number
03427021
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1997
Nature of business
Accounting and auditing activities

Registered office

Co Cox Costello & Horne
7 St. Johns Road
Harrow
HA1 2EY

Control

NameNature of controlNotifiedCeased
Mr Martyn Leslie Dyer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2016 28 Aug 2018
Mr Nicholas James Bush Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2018 19 Jan 2022
Mrs Christina Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2022 30 Apr 2026
Mr Michael Francis Cox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 - - 0
30 Apr 2022 - - 0
30 Apr 2021 - - 0
30 Apr 2020 - - 0
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 Dormant - £1 -
30 Apr 2015 Dormant - £1 -
30 Apr 2014 Dormant - £1 -
30 Apr 2013 Dormant - £1 -
30 Apr 2012 Dormant £1 £1 -
30 Apr 2011 Dormant £1 £1 -
30 Apr 2010 Dormant £1 £1 -
30 Apr 2009 Dormant £1 £1 -
30 Apr 2008 Dormant £1 - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Companies at the same address

Data