Company number 09777003
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 106 DIVINITY ROAD, OXFORD, UNITED KINGDOM, OX4 1LW
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 22 College Avenue Plymouth PL4 7AN United Kingdom to 106 Divinity Road Oxford OX4 1LW on 21 April 2016; Termination of appointment of Ian Boorer as a director on 13 April 2016. The most likely internet sites of KIRKANDREWS LTD are www.kirkandrews.co.uk, and www.kirkandrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Kirkandrews Ltd is a Private Limited Company.
The company registration number is 09777003. Kirkandrews Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Kirkandrews Ltd is 106 Divinity Road Oxford United Kingdom Ox4 1lw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.63k, which is £0.63k against last year. MARTINS-MADEIRA, Olivio is a Director of the company. Director BOORER, Ian has been resigned. Director DUNNE, Terence has been resigned. Director KINNEAR, Richard has been resigned. The company operates in "Licensed carriers".
kirkandrews Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.63k
All Financial Figures
Current Directors
Resigned Directors
Director
BOORER, Ian
Resigned: 13 April 2016
Appointed Date: 28 January 2016
59 years old
Director
DUNNE, Terence
Resigned: 06 November 2015
Appointed Date: 15 September 2015
80 years old
Director
KINNEAR, Richard
Resigned: 28 January 2016
Appointed Date: 06 November 2015
34 years old
Persons With Significant Control
Olivia Martins-Madeira
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
KIRKANDREWS LTD Events
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
21 Apr 2016
Registered office address changed from 22 College Avenue Plymouth PL4 7AN United Kingdom to 106 Divinity Road Oxford OX4 1LW on 21 April 2016
21 Apr 2016
Termination of appointment of Ian Boorer as a director on 13 April 2016
21 Apr 2016
Appointment of Olivio Martins-Madeira as a director on 13 April 2016
04 Feb 2016
Appointment of Ian Boorer as a director on 28 January 2016
...
... and 1 more events
04 Feb 2016
Termination of appointment of Richard Kinnear as a director on 28 January 2016
26 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Carmel Road Pontlliw Swansea SA4 9EX on 26 November 2015
26 Nov 2015
Appointment of Richard Kinnear as a director on 6 November 2015
26 Nov 2015
Termination of appointment of Terence Dunne as a director on 6 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15