Company information:
Kerry Secretarial Services Limited (No: 03427021)
Address: C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
Status: Active
Incorporated: 09-Jan-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: CHERYL HEATHER PHILLIPSON ( DOB: Mar-1969 From: Jan-2022 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: NICHOLAS JAMES BUSH ( DOB: Mar-1955 From: Sep-2018 To: Jan-2022 )
Resigned Director: TERENCE CROFTON HORNER ( DOB: May-1950 From: May-2018 To: Sep-2018 )
Resigned Director: EVAN GLYN HUGHES ( DOB: Feb-1936 From: Sep-1997 To: May-2018 )
Resigned Director: SHIRLEY ELIZABETH WITHALL ( DOB: Nov-1957 From: Sep-1997 To: May-2006 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: MARTYN LESLIE DYER ( DOB: May-1971 From: Nov-2001 To: Aug-2013 )
Resigned Secretary: TERENCE CROFTON HORNER ( DOB: May-1950 From: Jul-2000 To: Sep-2018 )
Resigned Secretary: MICHAELA JANE PICKERING ( From: Jun-1999 To: Oct-2001 )
Resigned Secretary: JUNE CAROL SAUNDERS ( DOB: May-1946 From: Sep-1997 To: Apr-1999 )
Persons of Significant Control:
Mr Nicholas James Bush, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-28, Ceased: 2022-01-19)
Mr Martyn Leslie Dyer, C/O Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-01, Ceased: 2018-08-28)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,0.0 | |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,0.0 | |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1.0 |