KERNOW MESSAGE HANDLING SERVICE LIMITED
UNIT 3B CARN BREA BUSINESS PARK, WILSON WAY, REDRUTH TR15 3RR- Active
- Private Limited Company
- Company No. 03255207
- Last Updated: 01 Mar 2024
Company Profile
KERNOW MESSAGE HANDLING SERVICE LIMITED was incorporated on Thursday, September 26, 1996 as a Private Limited Company with registered address in REDRUTH. KERNOW MESSAGE HANDLING SERVICE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 28 years 4 months and 27 days.
| Name | KERNOW MESSAGE HANDLING SERVICE LIMITED |
|---|---|
| Company number | 03255207 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B CARN BREA BUSINESS PARK WILSON WAY REDRUTH TR15 3RR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoneta Limited Carn Brea Business Park, Wilson Way, TR15 3RR |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Mark Caddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevyn Raymond Wallace Caddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Caddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 28, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KERNOW MESSAGE HANDLING SERVICE LIMITED | 26 Sep 1996 |