KIERAN SERVICES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03246378
Status Active
Incorporation Date 5 September 1996
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-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 120 . The most likely internet sites of KIERAN SERVICES LIMITED are www.kieranservices.co.uk, and www.kieran-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Kieran Services Limited is a Private Limited Company. The company registration number is 03246378. Kieran Services Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Kieran Services Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . HOCKLEY, Graeme is a Secretary of the company. HOCKLEY, Graeme is a Director of the company. MAGUIRE, Kieran John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOCKLEY, Graeme
Appointed Date: 06 September 1996
Director
HOCKLEY, Graeme
Appointed Date: 06 September 1996
65 years old
Director
MAGUIRE, Kieran John
Appointed Date: 06 September 1996
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 05 September 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Mr Graeme Hockley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran John Maguire
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

KIERAN SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 120
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 120
...
... and 46 more events
11 Sep 1996
Director resigned
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed;new director appointed
11 Sep 1996
Registered office changed on 11/09/96 from: 82-86 deansgate manchester M3 2ER
05 Sep 1996
Incorporation

KIERAN SERVICES LIMITED Charges

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

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