Company number 04944161
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 6 BARGE BUSINESS PARK, MERTON BANK ROAD, ST HELENS, MERSEYSIDE, WA9 1HZ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 6
. The most likely internet sites of JAMES M KENNY LIMITED are www.jamesmkenny.co.uk, and www.james-m-kenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. James M Kenny Limited is a Private Limited Company.
The company registration number is 04944161. James M Kenny Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of James M Kenny Limited is 6 Barge Business Park Merton Bank Road St Helens Merseyside Wa9 1hz. . KENNY, Penelope is a Secretary of the company. KENNY, Jim is a Director of the company. KENNY, John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director KENNY, John has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Director
KENNY, Jim
Appointed Date: 27 October 2003
82 years old
Director
KENNY, John
Appointed Date: 17 January 2011
55 years old
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
KENNY, John
Resigned: 23 March 2015
Appointed Date: 17 January 2011
55 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Persons With Significant Control
Mr Jim Kenny
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES M KENNY LIMITED Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Termination of appointment of John Kenny as a director on 23 March 2015
...
... and 29 more events
05 Nov 2003
Registered office changed on 05/11/03 from: unit 26 bold lane sutton st helens merseyside WA9 4TX
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
03 Nov 2003
Registered office changed on 03/11/03 from: pembroke house 7 brunswick square bristol BS2 8PE
27 Oct 2003
Incorporation