KERNOW MESSAGE HANDLING SERVICE LIMITED - REDRUTH
| Company Profile | Company Filings |
Overview
KERNOW MESSAGE HANDLING SERVICE LIMITED is a Private Limited Company from REDRUTH and has the status: Active.
KERNOW MESSAGE HANDLING SERVICE LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KERNOW MESSAGE HANDLING SERVICE LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KERNOW MESSAGE HANDLING SERVICE LIMITED - REDRUTH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3B CARN BREA BUSINESS PARK
REDRUTH
CORNWALL
TR15 3RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY MARK CADDY | Nov 1980 | British | Director | 2003-09-18 | CURRENT |
| LAVERNE WALLACE CADDY | Dec 1940 | British | Director | 1996-09-26 UNTIL 2003-09-18 | RESIGNED |
| MR KEVYN RAYMOND WALLACE CADDY | Jan 1962 | Director | 1997-09-26 UNTIL 2021-03-31 | RESIGNED | |
| MR ANDREW PAUL CADDY | Feb 1966 | British | Director | 2003-09-18 UNTIL 2016-08-03 | RESIGNED |
| MR ANDREW PAUL CADDY | Feb 1966 | British | Secretary | 1996-09-26 UNTIL 2016-08-03 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-09-26 UNTIL 1996-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoneta Limited | 2017-09-27 | Redruth Cornwall | Ownership of shares 75 to 100 percent | |
| Mr Anthony Mark Caddy | 2016-04-06 - 2017-09-27 | 11/1980 | Redruth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevyn Raymond Wallace Caddy | 2016-04-06 - 2017-09-27 | 1/1962 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Paul Caddy | 2016-04-06 - 2016-08-28 | 2/1966 | Redruth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |