KERBINA,LIMITED

Profile KERBINA,LIMITED

Actual on 01.07.2021
Company name
KERBINA,LIMITED
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Company number
00337026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 February 1938
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
21200 - Manufacture of pharmaceutical preparations
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Registered office address
C/O BIO HEALTH LTD, CULPEPER CLOSE, KENT, MEDWAY CITY ESTATE ROCHESTER, ME2 4HU
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PSC and Officers KERBINA,LIMITED

Officers

(as of 18.09.2020)

PERFITT, Victor Daniel
Status: Active
Appointed on: Thursday, 19 November 1998
Correspondence address: 26 Rossiters Quay, Bridge Street, Christchurch, Dorset, BH23 1DZ
Nationality: British
Role: Secretary
PERFITT, Victor Daniel
Status: Active
Correspondence address: 26 Rossiters Quay, Bridge Street, Christchurch, Dorset, BH23 1DZ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CRISP, June Olive
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Monday, 17 July 2017
Correspondence address: Park Corner Park Horsley, East Horsley, Surrey, KT24 5RZ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
PERFITT, Dinah
Status: Not active
Resigned on: Thursday, 04 December 1997
Correspondence address: 45 Wortley Road, Christchurch, Dorset, BH23 6DR
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Secretary & Health Food Retail
PERFITT, Raoul John
Status: Not active
Resigned on: Thursday, 04 December 1997
Correspondence address: Maresca Lymington Road, Milford On Sea, Lymington, Hampshire, SO41 0QL
Role: Secretary
PERFITT, Raoul John
Status: Not active
Resigned on: Thursday, 04 December 1997
Correspondence address: Maresca Lymington Road, Milford On Sea, Lymington, Hampshire, SO41 0QL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Production Manager
SMITH, David Bernard
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 15 June 2000
Correspondence address: 33 Cedar Close, Ditton, Aylesford, Kent, ME20 6EN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Factory Manager
SMITH, David Victor
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 19 November 1998
Correspondence address: 11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY
Role: Secretary
SMITH, David Victor
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Thursday, 19 November 1998
Correspondence address: 11 Carisbrooke Drive, Maidstone, Kent, ME16 0HY
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Health Food Manufacturer
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Person with significant control

(as of 01.07.2021)

Mr Victor Daniel Perfitt
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: The Herb Place Rochester, England
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs June Olive Crisp
Status: Not active
Notified on: Saturday, 01 October 2016
Correspondence address: The Herb Place Rochester, England
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control