D.J. KERSHAW LIMITED
BOURNEMOUTH HULL PREPARATION SERVICES LIMITED

Hellopages » Dorset » Bournemouth » BH8 8QS
Company number 03005537
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address SUITE 7, WESSEX HOUSE, ST. LEONARDS ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8QS
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016. The most likely internet sites of D.J. KERSHAW LIMITED are www.djkershaw.co.uk, and www.d-j-kershaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. D J Kershaw Limited is a Private Limited Company. The company registration number is 03005537. D J Kershaw Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of D J Kershaw Limited is Suite 7 Wessex House St Leonards Road Bournemouth Dorset England Bh8 8qs. . KERSHAW, David is a Secretary of the company. COLLINS, Peter Mark is a Director of the company. KERSHAW, David is a Director of the company. REEVES, Susan Carol is a Director of the company. Secretary KERSHAW, Tracy has been resigned. Secretary REEVES, Susan Carol has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIRDLER, Geoffrey William has been resigned. Director INDRA, Shyamoli has been resigned. Director REEVES, Susan Carol has been resigned. Director VARNIER, Nathalie Claudine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
KERSHAW, David
Appointed Date: 31 December 2011
Director
COLLINS, Peter Mark
Appointed Date: 03 January 1995
56 years old
Director
KERSHAW, David
Appointed Date: 01 September 1999
65 years old
Director
REEVES, Susan Carol
Appointed Date: 15 October 2013
69 years old

Resigned Directors

Secretary
KERSHAW, Tracy
Resigned: 31 December 2011
Appointed Date: 15 August 2001
Secretary
REEVES, Susan Carol
Resigned: 15 August 2001
Appointed Date: 03 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 03 January 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 January 1995
Appointed Date: 03 January 1995
35 years old
Director
GIRDLER, Geoffrey William
Resigned: 17 February 2010
Appointed Date: 01 February 2006
65 years old
Director
INDRA, Shyamoli
Resigned: 23 June 2015
Appointed Date: 11 March 2014
63 years old
Director
REEVES, Susan Carol
Resigned: 15 August 2001
Appointed Date: 03 January 1995
69 years old
Director
VARNIER, Nathalie Claudine
Resigned: 23 June 2015
Appointed Date: 11 March 2014
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Peter Mark Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kershaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.J. KERSHAW LIMITED Events

27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016
02 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 400
02 Feb 2016
Secretary's details changed for Mr David Kershaw on 20 December 2015
...
... and 75 more events
08 Jan 1995
Director resigned;new director appointed
08 Jan 1995
Secretary resigned;new secretary appointed;director resigned
08 Jan 1995
Registered office changed on 08/01/95 from: 33 crwys road cardiff CF2 4YF
08 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1995
Incorporation

D.J. KERSHAW LIMITED Charges

16 April 2010
Fixed & floating charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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