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 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
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 |