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Summary

Contact details

Officers14

Finance3

Documents91

Additional data

Related companies6

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Last updated: Jun 01, 2024

KERRY SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 1997 (27 years ago)

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Summary

NameKERRY SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03427021
Incorporation Date01 Sep 1997 (27 years ago) / 171 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, RICKMANSWORTH, C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, WD3 1JJ

Officers

individual

IndividualUnited Kingdom

Mrs Christina Smith

Person with significant control


Appointed on19 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martyn Leslie Dyer

Person with significant control


Appointed on01 Aug 2016

Resigned on28 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillipson, Cheryl Heather

Director


Appointed on19 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Evan Glyn

Director


Appointed on01 Sep 1997

Resigned on07 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhardwaj, Ashok

nominee-secretary


Appointed on01 Sep 1997

Resigned on01 Sep 1997

individual

IndividualUnited Kingdom

Pickering, Michaela Jane

Secretary


Appointed on02 Jun 1999

Resigned on19 Oct 2001

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Documents

DateNameTypeDocument
12 Sep 2022Cessation of a person with significant controlPSC07View
12 Sep 2022Confirmation statement with updatesCS01View
12 Sep 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Frequently asked questions

Where is KERRY SECRETARIAL SERVICES LIMITED's headquarters?

KERRY SECRETARIAL SERVICES LIMITED's headquarters is located at ENGLAND, RICKMANSWORTH, C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, WD3 1JJ

What is KERRY SECRETARIAL SERVICES LIMITED's industry?

KERRY SECRETARIAL SERVICES LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was KERRY SECRETARIAL SERVICES LIMITED started?

KERRY SECRETARIAL SERVICES LIMITED was started in 1997

Sources: Companies House