KINSELLA CLARKE LIMITED
61-63 STANLEY ROAD, BOOTLE L20 7BZ- Active
- Private Limited Company
- Company No. 08137199
- Last Updated: 01 Mar 2024
Company Profile
KINSELLA CLARKE LIMITED was incorporated on Tuesday, July 10, 2012 as a Private Limited Company with registered address in BOOTLE. KINSELLA CLARKE 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 12 years 2 months and 10 days.
| Name | KINSELLA CLARKE LIMITED |
|---|---|
| Company number | 08137199 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61-63 STANLEY ROAD BOOTLE L20 7BZ |
|---|---|
| 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 |
|---|---|
| Mr Paul Martin Simmons Nationality: British |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mosswood Investments Limited Stanley Road, L20 7BZ |
Dates: Tuesday, June 30, 2020 - Tuesday, September 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon James Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Joseph Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINSELLA CLARKE LIMITED | 10 Jul 2012 |