KIRLY TRUSTEES LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
KIRLY TRUSTEES LTD is a Private Limited Company from CAMBRIDGE and has the status: Active.
KIRLY TRUSTEES LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03184925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KIRLY TRUSTEES LTD was incorporated 28 years ago on 04/04/1996 and has the registered number: 03184925. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KIRLY TRUSTEES LTD - CAMBRIDGE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 LUARD ROAD
CAMBRIDGE
CB2 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
N W BROWN TRUSTEES LIMITED (until 22/08/2019)
N W BROWN TRUSTEES LIMITED (until 22/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES TOLOND | Jun 1948 | British | Secretary | 2006-01-01 | CURRENT |
MARGARET ANN JOHNSON | Mar 1948 | British | Director | 2019-08-23 | CURRENT |
GUY EDWARD VERNON MULLEY | Jul 1958 | British | Director | 2001-11-22 UNTIL 2007-03-26 | RESIGNED |
LYNDA JANE TURNER | Feb 1955 | British | Director | 2013-08-21 UNTIL 2019-06-03 | RESIGNED |
JEREMY JOHN WILLIAM TOMLINSON | Mar 1941 | British | Director | 2001-11-22 UNTIL 2006-05-01 | RESIGNED |
MR MARCUS WALTER JOHNSON | Jan 1951 | British | Director | 2017-07-05 UNTIL 2019-06-03 | RESIGNED |
MISS HEATHER EVELYN SONNET | Nov 1968 | British | Director | 2014-06-13 UNTIL 2016-01-31 | RESIGNED |
MR ANDREW STOWERS | May 1961 | British | Director | 2017-07-04 UNTIL 2018-11-30 | RESIGNED |
MR OLIVER WILLIAM PHILLIPS | May 1977 | British | Director | 2014-06-13 UNTIL 2019-10-31 | RESIGNED |
JAMES ORAM | Jul 1971 | British | Director | 2006-04-29 UNTIL 2009-09-30 | RESIGNED |
DAVID WILSON | Apr 1957 | British | Director | 2017-06-02 UNTIL 2019-09-27 | RESIGNED |
COLIN REES MASON | Aug 1943 | British | Director | 1996-04-04 UNTIL 1997-01-30 | RESIGNED |
MR COLIN DAVID ROBERT MANKTELOW | Apr 1965 | British | Director | 2014-06-13 UNTIL 2019-10-31 | RESIGNED |
JANE DEBORAH SMETTEM | Dec 1951 | British | Director | 2004-07-15 UNTIL 2004-07-15 | RESIGNED |
KEVIN STUART HARRIS | Dec 1964 | Secretary | 2001-11-22 UNTIL 2005-12-31 | RESIGNED | |
MR NIGEL WOOLDRIDGE BROWN | Oct 1945 | British | Secretary | 1997-01-30 UNTIL 2001-11-22 | RESIGNED |
NICHOLAS STANLEY BARRACLOUGH | May 1951 | British | Secretary | 1996-04-04 UNTIL 1997-01-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-04-04 UNTIL 1996-04-04 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-04 UNTIL 1996-04-04 | RESIGNED | ||
DAVID WILSON | Apr 1957 | British | Director | 2017-04-05 UNTIL 2018-04-06 | RESIGNED |
MR MARCUS WALTER JOHNSON | Jan 1951 | British | Director | 2006-02-22 UNTIL 2017-06-02 | RESIGNED |
DAVID MARTIN HARTLAND | Sep 1944 | British | Director | 1997-01-30 UNTIL 2001-11-22 | RESIGNED |
BARBARA ANNE HOWARD | Apr 1961 | British | Director | 2001-11-22 UNTIL 2007-05-16 | RESIGNED |
MISS CHARLOTTE GRUNDY | Apr 1984 | British | Director | 2017-06-02 UNTIL 2019-10-31 | RESIGNED |
JONATHAN MAGNUS GOODFELLOW | Apr 1957 | British | Director | 2011-05-11 UNTIL 2015-11-30 | RESIGNED |
DEBORAH JANE EVANS | Feb 1963 | British | Director | 2012-04-18 UNTIL 2012-09-28 | RESIGNED |
RONALD JAMES DART | Oct 1949 | British | Director | 2001-11-22 UNTIL 2012-04-30 | RESIGNED |
JAMES BRUCE RANKIN CLARK | Jan 1965 | British | Director | 2001-11-22 UNTIL 2003-12-31 | RESIGNED |
BRIAN CHARLES CARTER | Dec 1949 | British | Director | 2006-04-29 UNTIL 2013-12-03 | RESIGNED |
MR PHILIP BRIAN BURKE | Apr 1953 | British | Director | 2007-02-20 UNTIL 2017-06-02 | RESIGNED |
MR NIGEL WOOLDRIDGE BROWN | Oct 1945 | British | Director | 1997-01-30 UNTIL 2001-11-22 | RESIGNED |
MR KEVIN BROWN | Oct 1956 | British | Director | 2019-06-05 UNTIL 2019-10-31 | RESIGNED |
SARA JANE BIGGS | May 1967 | British | Director | 2006-04-29 UNTIL 2014-12-18 | RESIGNED |
NICHOLAS STANLEY BARRACLOUGH | May 1951 | British | Director | 1996-04-04 UNTIL 1997-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kirly Ltd | 2016-06-01 | Cambridge |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |