Company information:
Kershaw Mechanical Services Limited (No: 00540706)
Address: 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
Status: Liquidation
Incorporated: 17-Nov-1954
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-May-2022
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: ANDREW COLIN EDWARD CROUCH ( DOB: Aug-1977 From: May-2007 )
Current Director: KATHLEEN DEVERAUX ( DOB: Sep-1965 From: Sep-2021 )
Current Director: PAUL STEPHEN EDIS ( DOB: Jan-1967 From: Jun-2015 )
Current Director: IAN MICHAEL GREENSTOCK ( DOB: Jul-1961 From: Jan-2004 )
Current Director: PAUL OAKMAN ( DOB: Nov-1968 From: Sep-2021 )
Current Director: ANDREW MARK SAUNDERS ( DOB: Feb-1972 From: Jan-2019 )
Current Director: ADAM JAMES WEST ( DOB: Apr-1982 From: Apr-2018 )
Current Secretary: KATHLEEN ELIZABETH SMITH ( DOB: Oct-1970 From: Jan-2005 )
Resigned Director: LUKE ASHTON ( DOB: May-1969 From: Feb-2018 To: Sep-2021 )
Resigned Director: GILES WILLIAM BINGLEY ( DOB: Feb-1949 From: May-1992 To: May-1999 )
Resigned Director: EDWARD LEONARD BIRD ( DOB: Apr-1946 From: May-1992 To: Mar-2018 )
Resigned Director: RAYMOND PETER MICHAEL BONE ( DOB: Nov-1946 From: May-1992 To: Dec-2004 )
Resigned Director: GRAHAM CASHIN ( DOB: Sep-1955 From: May-1992 To: Apr-1997 )
Resigned Director: PAUL CONSTABLE ( DOB: Jan-1951 From: May-1992 To: Mar-2000 )
Resigned Director: ANDREW MARK DIGBY ( DOB: Feb-1965 From: Jan-2014 To: May-2014 )
Resigned Director: MARK STEPHEN FINLAY ( DOB: Oct-1957 From: Apr-1997 To: Mar-2018 )
Resigned Director: JACK RICHARD KIRK ( DOB: Apr-1950 From: Mar-2000 To: Jul-2004 )
Resigned Director: DAVID LEE ( DOB: Nov-1946 From: Mar-2000 To: Jan-2006 )
Resigned Director: GARY DAVID SMITH ( DOB: Jun-1963 From: Jan-2004 To: Mar-2020 )
Resigned Secretary: RAYMOND PETER MICHAEL BONE ( DOB: Nov-1946 From: May-1992 To: Dec-2004 )
Persons of Significant Control:
Kershaw Services Limited, Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR, England: Ownership of shares – 75% or more (Notified: 2018-03-22)
Mr Mark Stephen Finlay, Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR: Ownership of shares – More than 50% but less than 75% (Notified: 2017-05-04, Ceased: 2018-03-22)
Mrs Julie Mary Finlay, Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-04, Ceased: 2017-08-25)