PHILIP KERR LIMITED
STANMORE PHILIP KERR BUSINESS MACHINES LIMITED

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Company number 04869189
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 29 EMBRY WAY, STANMORE, MIDDLESEX, HA7 3AY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 . The most likely internet sites of PHILIP KERR LIMITED are www.philipkerr.co.uk, and www.philip-kerr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Philip Kerr Limited is a Private Limited Company. The company registration number is 04869189. Philip Kerr Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Philip Kerr Limited is 29 Embry Way Stanmore Middlesex Ha7 3ay. The company`s financial liabilities are £0.03k. It is £0k against last year. And the total assets are £28.9k, which is £-1.82k against last year. GARFIELD, Barry is a Secretary of the company. KERR, Clive is a Director of the company. Secretary KERR, Lorna has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


philip kerr Key Finiance

LIABILITIES £0.03k
-12%
CASH n/a
TOTAL ASSETS £28.9k
-6%
All Financial Figures

Current Directors

Secretary
GARFIELD, Barry
Appointed Date: 09 April 2007
Director
KERR, Clive
Appointed Date: 18 August 2003
70 years old

Resigned Directors

Secretary
KERR, Lorna
Resigned: 09 April 2007
Appointed Date: 18 August 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Clive Kerr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PHILIP KERR LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
26 May 2015
Registered office address changed from C/O Gates Freedman 9th Floor Hyde House the Hyde London NW9 6LQ to 29 Embry Way Stanmore Middlesex HA7 3AY on 26 May 2015
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Sep 2003
New director appointed
21 Sep 2003
New secretary appointed
21 Sep 2003
Director resigned
21 Sep 2003
Secretary resigned
18 Aug 2003
Incorporation

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