Company number 04549953
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.H. KENNEDY AND SON LIMITED are www.mhkennedyandson.co.uk, and www.m-h-kennedy-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bosham Rail Station is 2.8 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.1 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Kennedy and Son Limited is a Private Limited Company.
The company registration number is 04549953. M H Kennedy and Son Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of M H Kennedy and Son Limited is Appledram Barns Birdham Road Chichester West Sussex Po20 7eq. . KENNEDY, Susan Margaret is a Secretary of the company. KENNEDY, Michael Howard is a Director of the company. KENNEDY, Simon James is a Director of the company. KENNEDY, Susan Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Persons With Significant Control
Mr Michael Howard Kennedy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Kennedy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.H. KENNEDY AND SON LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
25 Mar 2015
Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 25 March 2015
...
... and 30 more events
08 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
01 Oct 2002
Incorporation