KEARNS HOLDINGS LIMITED
SWANSEA MANDACO 550 LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA1 8QL

Company number 06397090
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address LLYS KEARNS, JERSEY MARINE, SWANSEA, SA1 8QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of KEARNS HOLDINGS LIMITED are www.kearnsholdings.co.uk, and www.kearns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kearns Holdings Limited is a Private Limited Company. The company registration number is 06397090. Kearns Holdings Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Kearns Holdings Limited is Llys Kearns Jersey Marine Swansea Sa1 8ql. . THOMAS, Ann is a Secretary of the company. KEARNS, Robert Anthony is a Director of the company. Secretary THOMAS, Ann has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Ann
Appointed Date: 05 April 2008
Director
KEARNS, Robert Anthony
Appointed Date: 12 March 2008
64 years old

Resigned Directors

Secretary
THOMAS, Ann
Resigned: 04 April 2008
Appointed Date: 12 March 2008
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 05 April 2008
Appointed Date: 04 April 2008
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 12 March 2008
Appointed Date: 11 October 2007
Director
M AND A NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 11 October 2007

Persons With Significant Control

Mr Robert Anthony Kearns
Notified on: 11 October 2016
9 years old
Nature of control: Has significant influence or control

KEARNS HOLDINGS LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Confirmation statement made on 11 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 June 2015
09 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500,000
...
... and 29 more events
03 Apr 2008
Appointment terminated director m and a nominees LIMITED
03 Apr 2008
Appointment terminated secretary m and a secretaries LIMITED
01 Apr 2008
Company name changed mandaco 550 LIMITED\certificate issued on 01/04/08
20 Mar 2008
Registered office changed on 20/03/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
11 Oct 2007
Incorporation

KEARNS HOLDINGS LIMITED Charges

4 April 2008
Debenture
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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