KEARNS LAND LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LB

Company number 02479348
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of KEARNS LAND LIMITED are www.kearnsland.co.uk, and www.kearns-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Kearns Land Limited is a Private Limited Company. The company registration number is 02479348. Kearns Land Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Kearns Land Limited is Cla Gal House Lyon Way Hatfield Road St Albans Hertfordshire Al4 0lb. . KEARNS, Philomena Ita is a Secretary of the company. KEARNS, Noel Michael is a Director of the company. KEARNS, Philomena Ita is a Director of the company. Secretary KEARNS, Noel Michael has been resigned. Secretary TABSEC LIMITED has been resigned. Director KEARNS, Brian has been resigned. Director KEARNS, Denise has been resigned. Director KEARNS, John Brendan has been resigned. Director KEARNS, John Brendan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEARNS, Philomena Ita
Appointed Date: 29 September 2003
Director
KEARNS, Noel Michael

72 years old
Director
KEARNS, Philomena Ita
Appointed Date: 07 August 2007
71 years old

Resigned Directors

Secretary
KEARNS, Noel Michael
Resigned: 29 September 2003
Appointed Date: 13 February 1997
Secretary
TABSEC LIMITED
Resigned: 13 February 1997
Director
KEARNS, Brian
Resigned: 21 March 2001
86 years old
Director
KEARNS, Denise
Resigned: 10 April 2008
Appointed Date: 13 May 2002
76 years old
Director
KEARNS, John Brendan
Resigned: 25 June 2010
Appointed Date: 10 April 2008
84 years old
Director
KEARNS, John Brendan
Resigned: 13 May 2002
84 years old

Persons With Significant Control

Mr Noel Michael Kearns
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KEARNS LAND LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 82 more events
20 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1990
Registered office changed on 20/04/90 from: 87 victoria street st albans hertfordshire AL1 3XX
12 Apr 1990
Company name changed reactor developments LIMITED\certificate issued on 17/04/90
12 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1990
Incorporation

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