KERR U.K. LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 01132816
Status Active
Incorporation Date 6 September 1973
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Mr Amir Aghdaei as a director on 28 July 2016; Termination of appointment of Damien Mcdonald as a director on 28 July 2016. The most likely internet sites of KERR U.K. LIMITED are www.kerruk.co.uk, and www.kerr-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerr U K Limited is a Private Limited Company. The company registration number is 01132816. Kerr U K Limited has been working since 06 September 1973. The present status of the company is Active. The registered address of Kerr U K Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . AGHDAEI, Amir is a Director of the company. SCHNAKENBERG, Bernd Gunter is a Director of the company. WARD, Keith Graham is a Director of the company. Secretary GARRETT, Edward Reginald has been resigned. Secretary O'CALLAGHAN, Cathryn Marie has been resigned. Secretary TUNLEY, David William has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BROWN, Dennis has been resigned. Director DOLCI, Marco Luciano has been resigned. Director GARRETT, Edward Reginald has been resigned. Director HARPER, David has been resigned. Director HARRIS, Robert Jeffrey has been resigned. Director LEWIS, Michael Geoffrey has been resigned. Director MCDONALD, Damien has been resigned. Director MILLER, David Frederick has been resigned. Director PASKIN, Steven M has been resigned. Director RACKL, Donald George has been resigned. Director SEMMELMAYER, Steven Joseph has been resigned. Director SHELLARD, Edward Robert, Dr has been resigned. Director SHELLARD, Edward Robert has been resigned. Director SILBER, Gert Ulrich, Doctor has been resigned. Director STONE, Derek Charles has been resigned. Director TUCKER, Simon Jeremy Charles has been resigned. Director TURNER, Raymond George has been resigned. Director WALLER, Gregory has been resigned. Director YONTZ, Kenneth Frederick has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
AGHDAEI, Amir
Appointed Date: 28 July 2016
67 years old

Director
SCHNAKENBERG, Bernd Gunter
Appointed Date: 03 February 2015
63 years old

Director
WARD, Keith Graham
Appointed Date: 03 February 2015
72 years old

Resigned Directors

Secretary
GARRETT, Edward Reginald
Resigned: 31 December 2003

Secretary
O'CALLAGHAN, Cathryn Marie
Resigned: 04 November 2004
Appointed Date: 01 January 2004

Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 05 June 2007

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 05 June 2007
Appointed Date: 04 November 2004

Director
BROWN, Dennis
Resigned: 01 October 1993
Appointed Date: 25 January 1993
78 years old

Director
DOLCI, Marco Luciano
Resigned: 03 February 2015
Appointed Date: 24 January 2012
63 years old

Director
GARRETT, Edward Reginald
Resigned: 31 December 2003
Appointed Date: 31 July 1998
78 years old

Director
HARPER, David
Resigned: 06 January 2012
Appointed Date: 05 July 2005
64 years old

Director
HARRIS, Robert Jeffrey
Resigned: 01 October 1993
70 years old

Director
LEWIS, Michael Geoffrey
Resigned: 01 July 2002
Appointed Date: 31 July 1998
67 years old

Director
MCDONALD, Damien
Resigned: 28 July 2016
Appointed Date: 14 December 2011
60 years old

Director
MILLER, David Frederick
Resigned: 04 July 2005
Appointed Date: 11 February 2003
61 years old

Director
PASKIN, Steven M
Resigned: 14 December 2011
Appointed Date: 03 May 2007
67 years old

Director
RACKL, Donald George
Resigned: 25 January 1993
70 years old

Director
SEMMELMAYER, Steven Joseph
Resigned: 01 December 2006
Appointed Date: 01 October 1993
68 years old

Director
SHELLARD, Edward Robert, Dr
Resigned: 20 April 2007
Appointed Date: 02 December 2006
64 years old

Director
SHELLARD, Edward Robert
Resigned: 28 January 2005
Appointed Date: 01 July 2002
64 years old

Director
SILBER, Gert Ulrich, Doctor
Resigned: 31 January 2007
Appointed Date: 28 January 2005
57 years old

Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 14 December 2011
62 years old

Director
TUCKER, Simon Jeremy Charles
Resigned: 11 February 2003
Appointed Date: 23 November 1998
64 years old

Director
TURNER, Raymond George
Resigned: 31 July 1998
92 years old

Director
WALLER, Gregory
Resigned: 15 November 2004
76 years old

Director
YONTZ, Kenneth Frederick
Resigned: 01 October 1993
81 years old

Persons With Significant Control

Danaher Corporation
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

KERR U.K. LIMITED Events

11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
03 Oct 2016
Appointment of Mr Amir Aghdaei as a director on 28 July 2016
01 Oct 2016
Termination of appointment of Damien Mcdonald as a director on 28 July 2016
01 Aug 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 127

...
... and 137 more events
11 Mar 1987
Return made up to 31/12/84; full list of members

19 Feb 1987
Full accounts made up to 31 December 1983

19 Feb 1987
Full accounts made up to 31 December 1984

05 Aug 1986
Director resigned;new director appointed

06 Sep 1973
Incorporation

KERR U.K. LIMITED Charges

21 February 1986
Omnibus letter of set-off
Delivered: 21 February 1986
Status: Satisfied on 11 June 1994
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…