KERRY SECRETARIAL SERVICES LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 03427021
- Last Updated: 01 Mar 2024
Company Profile
KERRY SECRETARIAL SERVICES LIMITED was incorporated on Monday, September 1, 1997 as a Private Limited Company with registered address in RICKMANSWORTH. KERRY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 27 years and 20 days.
| Name | KERRY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 03427021 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Christina Smith Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas James Bush Nationality: British |
Dates: Tuesday, August 28, 2018 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Leslie Dyer Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against KERRY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KERRY SECRETARIAL SERVICES LIMITED | 01 Sep 1997 |