KIRBY SOLWAY LIMITED
PETERSFIELD AVENBURY LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3QG

Company number 05065516
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address UNIT 7, ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, ENGLAND, GU32 3QG
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Unit 7, Rotherbrook Court Bedford Road Petersfield GU32 3QG on 30 August 2016. The most likely internet sites of KIRBY SOLWAY LIMITED are www.kirbysolway.co.uk, and www.kirby-solway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Havant Rail Station is 10.2 miles; to Warblington Rail Station is 10.2 miles; to Bedhampton Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirby Solway Limited is a Private Limited Company. The company registration number is 05065516. Kirby Solway Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Kirby Solway Limited is Unit 7 Rotherbrook Court Bedford Road Petersfield England Gu32 3qg. . STEVENS, Matthew Frank is a Director of the company. Secretary BARTRAM, Lucien Osborne has been resigned. Secretary ERVINE, Eleanor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
STEVENS, Matthew Frank
Appointed Date: 09 March 2004
68 years old

Resigned Directors

Secretary
BARTRAM, Lucien Osborne
Resigned: 05 April 2012
Appointed Date: 12 May 2006
Secretary
ERVINE, Eleanor
Resigned: 10 December 2005
Appointed Date: 09 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Matthew Frank Stevens
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KIRBY SOLWAY LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to Unit 7, Rotherbrook Court Bedford Road Petersfield GU32 3QG on 30 August 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Register(s) moved to registered office address Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
...
... and 42 more events
17 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004
£ nc 1000/30000 09/03/04
17 Mar 2004
Registered office changed on 17/03/04 from: 788-790 finchley road london NW11 7TJ
05 Mar 2004
Incorporation

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