Company information:
Kilmarnock Prison Services Limited (No: 03226951)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PRINCE YAO DAKPOE ( DOB: Dec-1979 From: Apr-2024 )
Current Director: MARK JONATHAN KNIGHT ( DOB: Oct-1974 From: Nov-2023 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jun-2008 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-1996 To: Nov-1997 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jul-1996 To: Nov-1997 )
Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960 From: Jul-2014 To: Jun-2018 )
Resigned Director: CAROL ELAINE BAILEY ( DOB: Jul-1955 From: May-2000 To: Dec-2002 )
Resigned Director: CAROL ELAINE BAILEY ( From: Oct-2003 To: May-2005 )
Resigned Director: GRAHAM BALDOCK ( DOB: May-1958 From: Jun-2010 To: Mar-2020 )
Resigned Director: KEVIN STANLEY BEESTON ( DOB: Sep-1962 From: Apr-1999 To: Mar-2003 )
Resigned Director: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: Jul-2003 To: Sep-2004 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Oct-2012 To: Jan-2016 )
Resigned Director: WAYNE HOWARD CALABRESE ( DOB: Nov-1950 From: Nov-1997 To: Jul-2003 )
Resigned Director: JAMES DUNCAN CARTER ( From: Oct-2003 To: May-2005 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Jan-2016 To: Apr-2024 )
Resigned Director: ANTHONY BRUCE CORNWELL ( DOB: Feb-1943 From: Apr-1999 To: Oct-2001 )
Resigned Director: ANDREW CRAWSHAW ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ANDREW JULIAN CRAWSHAW ( From: Mar-2008 To: Jun-2010 )
Resigned Director: PHILIP JOHN EDWARDS ( From: Oct-2003 To: May-2005 )
Resigned Director: WILLIAM FRANK FUTCHER ( DOB: Feb-1947 From: Nov-1997 To: Jul-1999 )
Resigned Director: THOMAS JUSTIN HAGA ( DOB: Feb-1976 From: Sep-2011 To: Oct-2012 )
Resigned Director: NEIL HAYWARD ( DOB: Apr-1965 From: Jul-2003 To: Oct-2004 )
Resigned Director: GAVIN HILL ( DOB: Feb-1968 From: Sep-2004 To: Mar-2008 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: Oct-2012 To: Jul-2014 )
Resigned Director: JOHN DANIEL MICHAEL JEFFERY ( From: Mar-2003 To: May-2005 )
Resigned Director: DONALD HERBERT KEENS ( From: May-2000 To: Jul-2003 )
Resigned Director: GUY WILLIAM LEACH ( DOB: Sep-1963 From: Nov-1997 To: Sep-2003 )
Resigned Director: KEVIN TONY LEWIS ( From: Nov-1997 To: May-2000 )
Resigned Director: KEVIN TONY LEWIS ( From: Dec-2002 To: Jul-2003 )
Resigned Director: JOHN MCDONAGH ( From: Jun-2008 To: Mar-2009 )
Resigned Director: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945 From: Dec-2006 To: Mar-2008 )
Resigned Director: MARK WILLIAM MEAD ( DOB: Nov-1964 From: Dec-2006 To: Jun-2008 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Mar-2009 To: Oct-2012 )
Resigned Director: MATTHIAS ALEXANDER REICHERTER ( From: Mar-2009 To: Sep-2011 )
Resigned Director: THOMAS RICHARD PHINEAS RIALL ( DOB: Apr-1960 From: May-2005 To: Jun-2008 )
Resigned Director: MICHAEL RYAN ( From: Jun-2008 To: Mar-2009 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Jun-2018 To: Nov-2023 )
Resigned Director: JOHN SMITH ( From: Jan-2004 To: May-2005 )
Resigned Director: SERAJUL ISLAM TAIYEB ( DOB: Jun-1956 From: Oct-2001 To: May-2005 )
Resigned Director: RONALD TASKER ( From: Oct-2003 To: Oct-2004 )
Resigned Director: GEORGE CHRISTOPHER ZOLEY ( From: Nov-1997 To: May-2000 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jul-1996 To: Nov-1997 )
Resigned Secretary: NIGEL LLOYD BESWICK ( DOB: Sep-1963 From: May-2002 To: Sep-2004 )
Resigned Secretary: DAVID JOHN COOKE ( DOB: Mar-1952 From: Nov-1997 To: May-2002 )
Resigned Secretary: WILLIAM EDMOND MOORE ( From: Jul-2006 To: Nov-2007 )
Resigned Secretary: SERCO CORPORATE SERVICES LIMITED ( From: Nov-2007 To: Jun-2008 )
Resigned Secretary: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Sep-2003 To: Jul-2006 )
Persons of Significant Control:
Kilmarnock Pfi Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Current assets | 2,768,688 | 4,190,394 | 2768688.0,4190394.0 |
Current assets / Debtors | 2,486,452 | 2486452.0,0.0 | |
Current assets / Cash at bank and on hand | 282,236 | 2,283,512 | 282236.0,2283512.0 |
Net current assets (liabilities) | 1,051,000 | 552,404 | 1051000.0,552404.0 |
Equity / share capital and reserves | 1,051,000 | 552,404 | 1051000.0,552404.0 |