KERSICOL LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 07514529
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of KERSICOL LTD are www.kersicol.co.uk, and www.kersicol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kersicol Ltd is a Private Limited Company. The company registration number is 07514529. Kersicol Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Kersicol Ltd is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. TALJAARD, Mirlene Helen Loraine is a Director of the company. Director COCKSEDGE, Brenda Patricia has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 02 February 2011
Director
TALJAARD, Mirlene Helen Loraine
Appointed Date: 30 September 2015
61 years old

Resigned Directors

Director
COCKSEDGE, Brenda Patricia
Resigned: 30 September 2015
Appointed Date: 02 February 2011
76 years old
Director
KAHAN, Barbara
Resigned: 02 February 2011
Appointed Date: 02 February 2011
94 years old

Persons With Significant Control

Shinewell Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Three Crown Trading Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERSICOL LTD Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
23 Oct 2015
Appointment of Ms Mirlene Helen Loraine Taljaard as a director on 30 September 2015
23 Oct 2015
Termination of appointment of Brenda Patricia Cocksedge as a director on 30 September 2015
...
... and 10 more events
07 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
09 Jun 2011
Appointment of Ms. Brenda Patricia Cocksedge as a director
10 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
02 Feb 2011
Termination of appointment of Barbara Kahan as a director
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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