SIMON KERNICK LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7DY

Company number 04726531
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OXON, OX2 7DY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Change of share class name or designation; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SIMON KERNICK LIMITED are www.simonkernick.co.uk, and www.simon-kernick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simon Kernick Limited is a Private Limited Company. The company registration number is 04726531. Simon Kernick Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of Simon Kernick Limited is 264 Banbury Road Oxford Oxon Ox2 7dy. The company`s financial liabilities are £74.83k. It is £-40.55k against last year. The cash in hand is £52.94k. It is £-26.45k against last year. And the total assets are £141.51k, which is £-242.63k against last year. KERNICK, Simon John is a Secretary of the company. KERNICK, John Oliver is a Director of the company. KERNICK, Simon John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KERNICK, Sally Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


simon kernick Key Finiance

LIABILITIES £74.83k
-36%
CASH £52.94k
-34%
TOTAL ASSETS £141.51k
-64%
All Financial Figures

Current Directors

Secretary
KERNICK, Simon John
Appointed Date: 08 April 2003
Director
KERNICK, John Oliver
Appointed Date: 26 January 2006
86 years old
Director
KERNICK, Simon John
Appointed Date: 08 April 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
KERNICK, Sally Elizabeth
Resigned: 26 January 2006
Appointed Date: 08 April 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

SIMON KERNICK LIMITED Events

31 Aug 2016
Change of share class name or designation
30 Aug 2016
Memorandum and Articles of Association
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 44 more events
26 Apr 2003
Registered office changed on 26/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 2003
Secretary resigned
26 Apr 2003
Director resigned
26 Apr 2003
Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100
08 Apr 2003
Incorporation

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