KIRSOP & COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 02689065
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address 5 SANDRIDGE PARK, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 6PH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 11 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH on 10 January 2017. The most likely internet sites of KIRSOP & COMPANY LIMITED are www.kirsopcompany.co.uk, and www.kirsop-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Kirsop Company Limited is a Private Limited Company. The company registration number is 02689065. Kirsop Company Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Kirsop Company Limited is 5 Sandridge Park Porters Wood St Albans Hertfordshire United Kingdom Al3 6ph. . KIRSOP, Susan Maria is a Secretary of the company. KIRSOP, Neil William is a Director of the company. RAWLINGS, Timothy Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
KIRSOP, Susan Maria
Appointed Date: 19 February 1992
Director
KIRSOP, Neil William
Appointed Date: 19 February 1992
69 years old
Director
RAWLINGS, Timothy Mark
Appointed Date: 14 April 1992
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1993
Appointed Date: 14 February 1992

Persons With Significant Control

Mr Neil William Kirsop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Maria Kirsop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KIRSOP & COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Registered office address changed from 11 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 5 Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH on 10 January 2017
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
02 Feb 1993
Particulars of mortgage/charge
04 Nov 1992
Accounting reference date notified as 31/03
04 Nov 1992
Ad 19/02/92--------- £ si 98@1=98 £ ic 2/100
11 May 1992
New director appointed
19 Feb 1992
Incorporation

KIRSOP & COMPANY LIMITED Charges

27 January 1993
Debenture
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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