KIERAN CREATIVE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02949373
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of KIERAN CREATIVE LIMITED are www.kierancreative.co.uk, and www.kieran-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Kieran Creative Limited is a Private Limited Company. The company registration number is 02949373. Kieran Creative Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Kieran Creative Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . HARE, Greta Emily Berkeley is a Secretary of the company. HARE, Greta Emily Berkeley is a Director of the company. MAGUIRE, Kieran John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HOCKLEY, Graeme has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARE, Greta Emily Berkeley
Appointed Date: 15 July 1994
Director
HARE, Greta Emily Berkeley
Appointed Date: 15 July 1994
89 years old
Director
MAGUIRE, Kieran John
Appointed Date: 15 July 1994
67 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Director
HOCKLEY, Graeme
Resigned: 19 January 1997
Appointed Date: 18 August 1994
65 years old

Persons With Significant Control

Mr Kieran John Maguire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIERAN CREATIVE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 120
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
14 Feb 1995
Ad 05/07/94--------- £ si 120@1=120 £ ic 2/122
01 Sep 1994
New director appointed
02 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1994
Registered office changed on 02/08/94 from: 419-421 high road harrow middlesex HA3 6EL
15 Jul 1994
Incorporation

KIERAN CREATIVE LIMITED Charges

4 February 1997
Fixed and floating charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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