KANEV LIMITED - BIRMINGHAM BUSINESS PARK
| Company Profile | Company Filings |
Overview
KANEV LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Dissolved - no longer trading.
KANEV LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730389. The accounts status is SMALL.
KANEV LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730389. The accounts status is SMALL.
KANEV LIMITED - BIRMINGHAM BUSINESS PARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
6290 BISHOPS COURT
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DECLAN SHEERAN | Nov 1977 | Irish | Director | 2015-10-14 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 2002-10-31 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1999-03-10 UNTIL 1999-07-12 | RESIGNED |
| RONALD GERALD WILLIAMS | Oct 1934 | British | Director | 1999-07-14 UNTIL 2002-10-31 | RESIGNED |
| ANDREW GARETH RYDE | Oct 1964 | British | Director | 1999-07-12 UNTIL 1999-07-14 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1999-03-10 UNTIL 1999-07-12 | RESIGNED |
| MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 2002-10-31 UNTIL 2016-12-15 | RESIGNED |
| CATHERINE GOODMAN | Sep 1938 | Irish | Director | 2002-10-31 UNTIL 2015-10-14 | RESIGNED |
| MR LAURENCE WILLIAM CORRIGAN | Jun 1946 | Irish | Secretary | 2002-10-31 UNTIL 2013-03-15 | RESIGNED |
| NEVENKA NADA CODEVELLE | Oct 1968 | Australian | Director | 1999-07-12 UNTIL 1999-07-14 | RESIGNED |
| MR DECLAN SHEERAN | Secretary | 2013-03-15 UNTIL 2021-03-30 | RESIGNED | ||
| MR LAURENCE WILLIAM CORRIGAN | Jun 1946 | Irish | Director | 2016-12-15 UNTIL 2021-03-30 | RESIGNED |
| MR RICHARD MICHAEL CRACKNELL | Aug 1942 | British | Director | 1999-07-14 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Patrick Gray Boardman | 2019-11-14 | 10/1950 | D02 Ec61 |
Ownership of shares 50 to 75 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as trust Voting rights 25 to 50 percent as firm |
| Sean Mooney | 2018-05-01 | 1/1949 | D02 Ec61 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Philip Morgan | 2018-05-01 | 3/1953 | D02 Ec61 |
Ownership of shares 50 to 75 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 50 to 75 percent as trust Voting rights 25 to 50 percent as firm |
| Mr Paul Carroll | 2016-04-06 | 5/1958 | D02 Ec61 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |