KERSHAW FACILITIES MANAGEMENT LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

KERSHAW FACILITIES MANAGEMENT LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
KERSHAW FACILITIES MANAGEMENT LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024403. The accounts status is DORMANT.

KERSHAW FACILITIES MANAGEMENT LIMITED - CAMBRIDGE

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

EDWARD LEONARD HOUSE PEMBROKE AVENUE
CAMBRIDGE
CB25 9QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHLEEN ELIZABETH SMITH Oct 1970 American Director 2018-03-15 CURRENT
MS KATHLEEN DEVERAUX Sep 1965 British Director 2021-09-13 CURRENT
KATHLEEN ELIZABETH SMITH British Secretary 2005-01-01 CURRENT
MICHAEL SPEED Sep 1946 British Director 1995-07-24 UNTIL 1996-11-06 RESIGNED
ALEXANDER RUCK Jan 1950 British Director 1995-07-24 UNTIL 1999-06-03 RESIGNED
TERENCE WILLIAM PARKER Oct 1962 British Director 1995-07-24 UNTIL 1996-02-24 RESIGNED
MARK STEPHEN FINLAY Oct 1957 British Director 1997-04-03 UNTIL 2018-03-22 RESIGNED
MR ANDREW COLIN EDWARD CROUCH Aug 1977 British Director 2018-03-15 UNTIL 2021-09-13 RESIGNED
EDWARD LEONARD BIRD Apr 1946 British Director 2000-03-03 UNTIL 2018-03-22 RESIGNED
GILES WILLIAM BINGLEY Feb 1949 English Director 1995-07-24 UNTIL 1999-05-26 RESIGNED
MICHAEL THOMAS WOMACK Aug 1947 British Nominee Director 1995-02-21 UNTIL 1995-08-04 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Director 1995-02-21 UNTIL 1995-08-04 RESIGNED
TERENCE WILLIAM PARKER Oct 1962 British Secretary 1995-07-24 UNTIL 1996-02-24 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Secretary 1995-02-21 UNTIL 1995-08-04 RESIGNED
RAYMOND PETER MICHAEL BONE Nov 1946 Secretary 1996-02-24 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kershaw Services Limited 2018-03-22 Cambridge   Ownership of shares 75 to 100 percent
Mr Mark Stephen Finlay 2017-02-09 - 2018-03-22 10/1957 Cambridge   Ownership of shares 50 to 75 percent
Mrs Julie Mary Finlay 2017-02-09 - 2017-08-25 5/1959 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT BAGGALEY CONSTRUCTION LIMITED NOTTINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
KERSHAW MECHANICAL SERVICES LIMITED MANCHESTER ... FULL 43220 - Plumbing, heat and air-conditioning installation
KERSHAW CONTRACTING SERVICES LIMITED ERITH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
WARREN INSULATION LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LAMBARTS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
KERSHAW BUILDING SERVICES LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
KERSHAW SERVICES LIMITED MANCHESTER Dissolved... FULL 64203 - Activities of construction holding companies
KERSHAW INSULATION LIMITED CAMBRIDGE Dissolved... DORMANT 43390 - Other building completion and finishing
T R FREEMAN LIMITED SPINNINGFIELDS Dissolved... FULL 43910 - Roofing activities
BIRDLIFE LWS LIMITED CAMBRIDGE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE CORNWALL GARDEN SOCIETY LAUNCESTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KERSHAW GROUP LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED MANCHESTER Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
WILLS BINGLEY LIMITED CORNWALL Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WILLS BINGLEY MANAGEMENT LIMITED ST AUSTELL Active MICRO ENTITY 74990 - Non-trading company
BINGLEY BOOKS LIMITED ST AUSTELL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KERSHAW GROUP HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
DIGICOLLAB LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
WILLS BINGLEY PARTNERS LLP ST AUSTELL UNITED KINGDOM Active MICRO ENTITY None Supplied

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