KERR 2 LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
KERR 2 LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Dissolved - no longer trading.
KERR 2 LIMITED was incorporated 63 years ago on 21/03/1961 and has the registered number: 00687187. The accounts status is AUDIT EXEMPTION SUBSI.
KERR 2 LIMITED was incorporated 63 years ago on 21/03/1961 and has the registered number: 00687187. The accounts status is AUDIT EXEMPTION SUBSI.
KERR 2 LIMITED - ST ALBANS
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
GLADSTONE PLACE
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
F W KERRIDGE LIMITED (until 25/07/2017)
F W KERRIDGE LIMITED (until 25/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2021 | 19/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-07-24 | CURRENT | ||
| MR SIMON LANE | Feb 1963 | British | Director | 2017-07-24 | CURRENT |
| MR JEREMY CLARKE | Oct 1963 | British | Director | 2017-07-24 | CURRENT |
| MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2017-07-24 | CURRENT |
| MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2017-07-24 | CURRENT |
| MR WILLIAM BAHLSEN BANNISTER | Mar 1967 | British | Director | 2017-07-24 | CURRENT |
| WILLIAM NICHOLAS KERRIDGE | Oct 1936 | British | Director | RESIGNED | |
| MR THOMAS WILLIAM KERRIDGE | Aug 1991 | British | Director | 2011-10-01 UNTIL 2017-07-24 | RESIGNED |
| MISS NICOLA LOUISE KERRIDGE | Mar 1966 | British | Director | RESIGNED | |
| MRS NICOLA JANE KERRIDGE | Oct 1965 | British | Director | 2013-05-24 UNTIL 2017-07-24 | RESIGNED |
| MR MARK WILLIAM KERRIDGE | Jan 1962 | British | Director | RESIGNED | |
| MR MATTHEW THOMAS CARRICK ALLOM | Jul 1974 | English | Director | 2007-09-01 UNTIL 2017-07-24 | RESIGNED |
| MRS JANE HAUGHTON KERRIDGE | Jul 1947 | Director | 1996-03-21 UNTIL 2013-03-20 | RESIGNED | |
| MRS JANE HAUGHTON KERRIDGE | Jul 1947 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kerr 1 Limited | 2017-07-17 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark William Kerridge | 2016-04-06 - 2017-07-24 | 1/1962 | St Albans Hertfordshire | Significant influence or control |
| F W K (Holdings) Limited | 2016-04-06 - 2017-07-17 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |