NICK KERNER 4 WHEEL DRIVE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

NICK KERNER 4 WHEEL DRIVE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
NICK KERNER 4 WHEEL DRIVE LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04076076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

NICK KERNER 4 WHEEL DRIVE LIMITED - BRACKNELL

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LEVERS PIECE FARM RYEHURST LANE
BRACKNELL
BERKSHIRE
RG42 5QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR GEORGE KERNER May 1993 British Director 2021-06-02 CURRENT
MR ALISTAIR GEORGE KERNER Secretary 2021-06-02 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-21 UNTIL 2000-09-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-21 UNTIL 2000-09-22 RESIGNED
MR NICHOLAS PETER KERNER Sep 1969 British Director 2000-09-23 UNTIL 2021-06-02 RESIGNED
JOANNA KERNER British Secretary 2000-09-23 UNTIL 2021-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair George Kerner 2021-06-02 5/1993 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nick Kerner 2016-04-06 - 2021-06-02 9/1969 Windsor   Berkshire Ownership of shares 50 to 75 percent
Mrs Joanna Kerner 2016-04-06 - 2021-06-02 7/1971 Windsor   Berkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKSHIRE HORSEBOXES LTD READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Nick Kerner 4 Wheel Drive Ltd - Filleted accounts 2023-05-20 31-01-2023 £2,947 Cash £-169,001 equity
Nick Kerner 4 Wheel Drive Limited - Filleted accounts 2022-08-27 31-01-2022 £1,270 Cash £-96,563 equity
Nick Kerner 4 Wheel Drive Ltd - Filleted accounts 2021-10-27 31-01-2021 £284 Cash £-44,966 equity
Nick Kerner 4 Wheel Drive Ltd - Filleted accounts 2020-09-05 31-01-2020 £583 Cash £-71,453 equity
Nick Kerner 4 Wheel Drive Ltd - Filleted accounts 2019-04-27 31-01-2019 £295 Cash £-41,618 equity
Nick Kerner 4 Wheel Drive Ltd - Filleted accounts 2018-07-19 31-01-2018 £211 Cash £-34,434 equity
Nick Kerner 4 Wheel Drive Ltd - Filleted accounts 2017-05-17 31-01-2017 £97 Cash £-34,770 equity
Nick Kerner 4 Wheel Drive Ltd - Abbreviated accounts 2016-06-02 31-01-2016 £926 Cash
Nick Kerner 4 Wheel Drive Ltd - Abbreviated accounts 2015-05-20 31-01-2015 £575 Cash

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