KERNOFF LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 05094552
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 5 April 2015; Second filing of AR01 previously delivered to Companies House made up to 5 April 2014. The most likely internet sites of KERNOFF LIMITED are www.kernoff.co.uk, and www.kernoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kernoff Limited is a Private Limited Company. The company registration number is 05094552. Kernoff Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Kernoff Limited is Staverton Court Staverton Cheltenham Gloucestershire United Kingdom Gl51 0ux. . BOYCE, Clio is a Secretary of the company. BOYCE, Cliona is a Director of the company. Secretary BOYCE, Mary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BOYCE, Pearse Augustine has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYCE, Clio
Appointed Date: 10 April 2014
Director
BOYCE, Cliona
Appointed Date: 10 April 2014
45 years old

Resigned Directors

Secretary
BOYCE, Mary
Resigned: 10 April 2014
Appointed Date: 05 April 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BOYCE, Pearse Augustine
Resigned: 10 April 2014
Appointed Date: 05 April 2004
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

KERNOFF LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 April 2015
06 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 April 2014
17 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
10 May 2016
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 4
...
... and 39 more events
16 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004
Director resigned
16 Apr 2004
Secretary resigned
16 Apr 2004
Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Apr 2004
Incorporation

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