CKD KENNEDY MACPHERSON LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

CKD KENNEDY MACPHERSON LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CKD KENNEDY MACPHERSON LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876256. The accounts status is TOTAL EXEMPTION SMALL.

CKD KENNEDY MACPHERSON LIMITED - NORTHAMPTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

100 ST. JAMES ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 5LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM MURPHY Aug 1971 British Director 2003-06-26 CURRENT
MR JONATHAN PETER KENNEDY Feb 1963 British Director 1999-12-14 CURRENT
ANDREW JAMES RANDOLPH MACPHERSON Nov 1955 British Director 1999-12-14 CURRENT
MR JONATHAN PETER KENNEDY Feb 1963 British Secretary 2003-07-08 CURRENT
CROFT NOMINEES LIMITED Corporate Director 1999-11-12 UNTIL 2000-02-03 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 1999-11-12 UNTIL 2000-02-03 RESIGNED
JEREMY FRANCIS PHILLIPS May 1971 British Director 1999-12-14 UNTIL 2000-08-03 RESIGNED
SEBASTIAN DOMINIC GREEN Apr 1971 Irish Director 2000-08-03 UNTIL 2003-04-07 RESIGNED
JEREMY FRANCIS PHILLIPS May 1971 British Secretary 1999-12-14 UNTIL 2000-08-03 RESIGNED
SEBASTIAN DOMINIC GREEN Apr 1971 Irish Secretary 2000-08-03 UNTIL 2003-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Peter Kennedy 2016-04-06 2/1963 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andrew James Randolph Macpherson 2016-04-06 11/1955 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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