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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
History Chart

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