Company number 02966298
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Brian Arthur Pearson on 8 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KIRBY HOLDINGS HATFIELD LIMITED are www.kirbyholdingshatfield.co.uk, and www.kirby-holdings-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Kirby Holdings Hatfield Limited is a Private Limited Company.
The company registration number is 02966298. Kirby Holdings Hatfield Limited has been working since 08 September 1994.
The present status of the company is Active. The registered address of Kirby Holdings Hatfield Limited is Euro House High Road Whetstone London N20 9yz. . JAY, Susan is a Secretary of the company. PEARSON, Brian Arthur is a Director of the company. PLATFORD, Paul William Leon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994
Persons With Significant Control
Mr Brian Arthur Pearson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIRBY HOLDINGS HATFIELD LIMITED Events
21 Oct 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Director's details changed for Mr Brian Arthur Pearson on 8 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
08 Aug 1995
Ad 21/10/94--------- £ si 100@1=100 £ ic 100/200
20 Oct 1994
Accounting reference date notified as 30/04
20 Oct 1994
Ad 13/09/94--------- £ si 98@1=98 £ ic 2/100