KERSHAW ENERGY LIMITED
CAMBRIDGE KERSHAW MANAGEMENT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9QR

Company number 02016464
Status Active
Incorporation Date 2 May 1986
Company Type Private Limited Company
Address EDWARD LEONARD HOUSE PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KERSHAW ENERGY LIMITED are www.kershawenergy.co.uk, and www.kershaw-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Cambridge Rail Station is 5.6 miles; to Shelford (Cambs) Rail Station is 8.6 miles; to Ely Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kershaw Energy Limited is a Private Limited Company. The company registration number is 02016464. Kershaw Energy Limited has been working since 02 May 1986. The present status of the company is Active. The registered address of Kershaw Energy Limited is Edward Leonard House Pembroke Avenue Waterbeach Cambridge Cb25 9qr. . SMITH, Kathleen Elizabeth is a Secretary of the company. BIRD, Edward Leonard is a Director of the company. FINLAY, Mark Stephen is a Director of the company. Secretary BONE, Raymond Peter Michael has been resigned. Director BINGLEY, Giles William has been resigned. Director BONE, Raymond Peter Michael has been resigned. Director CASHIN, Graham has been resigned. Director CONSTABLE, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Kathleen Elizabeth
Appointed Date: 01 January 2005

Director
BIRD, Edward Leonard

79 years old

Director
FINLAY, Mark Stephen
Appointed Date: 03 April 1997
68 years old

Resigned Directors

Secretary
BONE, Raymond Peter Michael
Resigned: 31 December 2004

Director
BINGLEY, Giles William
Resigned: 26 May 1999
76 years old

Director
BONE, Raymond Peter Michael
Resigned: 03 April 1997
79 years old

Director
CASHIN, Graham
Resigned: 03 April 1997
Appointed Date: 02 April 1996
70 years old

Director
CONSTABLE, Paul
Resigned: 03 April 1997
74 years old

KERSHAW ENERGY LIMITED Events

11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27

10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

19 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Director's details changed for Mark Stephen Finlay on 1 October 2015
06 Oct 2015
Director's details changed for Edward Leonard Bird on 1 October 2015
...
... and 84 more events
23 Sep 1986
Accounting reference date notified as 31/12

19 Sep 1986
Gazettable document

15 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1986
Registered office changed on 15/08/86 from: 47 brunswick place london N1 6EE

15 Aug 1986
Company name changed mindreach LIMITED\certificate issued on 15/08/86

KERSHAW ENERGY LIMITED Charges

3 February 1992
Debenture
Delivered: 14 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…