04295187 LIMITED -


Company Profile Company Filings

Overview

04295187 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
04295187 LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295187. The accounts status is TOTAL EXEMPTION FULL.

04295187 LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

40 KIMBOLTON ROAD
MK40 2NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARA ANN KENYON Dec 1953 British Director 2019-05-02 CURRENT
CLARA ANN KENYON Secretary 2001-10-02 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 2001-09-27 UNTIL 2001-10-02 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 2001-09-27 UNTIL 2001-10-02 RESIGNED
STEPHEN KENYON Apr 1947 British Director 2001-10-02 UNTIL 2019-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Clara Ann Kenyon 2019-01-05 12/1953 Ownership of shares 75 to 100 percent
Mr Stephen Kenyon 2016-04-06 - 2019-01-05 4/1947 Stockport   Cheshire Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Advanced Logistics Limited Company Accounts 2017-11-14 30-09-2017 £4,949 Cash £5,193 equity

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