KERRISON HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KERRISON HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
KERRISON HOLDINGS LIMITED was incorporated 21 years ago on 27/09/2002 and has the registered number: 04547101. The accounts status is SMALL.

KERRISON HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2018 11/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MARTIN FOULGER Mar 1954 British Director 2009-07-02 CURRENT
MR BENJAMIN WILLIAM DACK Secretary 2017-08-01 CURRENT
MRS SHARON LEIGH TURNER Jul 1957 British Director 2007-05-08 UNTIL 2008-08-19 RESIGNED
MR BARRY JOHN SKIPPER Jun 1938 British Director 2002-11-04 UNTIL 2007-05-09 RESIGNED
ROGER JOHN MUNBY Oct 1945 British Director 2002-11-04 UNTIL 2009-07-03 RESIGNED
MR DAVID MCNALLY Feb 1962 British Director 2009-07-02 UNTIL 2016-05-31 RESIGNED
NEIL ANTONY DONCASTER Mar 1970 British Director 2007-05-08 UNTIL 2009-07-03 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2002-09-27 UNTIL 2002-11-04 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Nominee Director 2002-09-27 UNTIL 2002-11-04 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2002-09-27 UNTIL 2002-11-04 RESIGNED
STEPHEN JOHN STONE Secretary 2015-11-20 UNTIL 2017-08-01 RESIGNED
MRS SAMANTHA GORDON Dec 1971 Secretary 2009-07-02 UNTIL 2015-02-20 RESIGNED
SHAUN OHARA Oct 1945 Secretary 2002-11-04 UNTIL 2008-02-21 RESIGNED
NEIL ANTONY DONCASTER Mar 1970 British Secretary 2008-02-21 UNTIL 2009-07-03 RESIGNED
JAMIE CHRISTOPHER ARNALL British Secretary 2015-02-20 UNTIL 2015-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norwich City Football Club Plc 2016-04-06 Norwich   Ownership of shares 75 to 100 percent

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