Company number 05610498
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address SANDY BRAE STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, WARWICKSHIRE, CV32 6QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEROME (HOLDINGS) LIMITED are www.keromeholdings.co.uk, and www.kerome-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Parkway Rail Station is 4 miles; to Coventry Rail Station is 5.8 miles; to Tile Hill Rail Station is 6 miles; to Berkswell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerome Holdings Limited is a Private Limited Company.
The company registration number is 05610498. Kerome Holdings Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of Kerome Holdings Limited is Sandy Brae Stoneleigh Road Blackdown Leamington Spa Warwickshire Cv32 6qr. . MCDONAGH, Beverley Anne is a Secretary of the company. MCDONAGH, Beverley Anne is a Director of the company. MCDONAGH, Jeremiah Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2005
Appointed Date: 02 November 2005
Persons With Significant Control
Mr Jeremiah Michael Mcdonagh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Anne Mcdonagh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEROME (HOLDINGS) LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
04 Nov 2015
Statement of capital following an allotment of shares on 13 April 2015
...
... and 28 more events
17 Nov 2005
New director appointed
17 Nov 2005
Ad 07/11/05--------- £ si 1@1=1 £ ic 1/2
03 Nov 2005
Director resigned
03 Nov 2005
Secretary resigned
02 Nov 2005
Incorporation