KINGSMEAD BIRKENHEAD LIMITED

Profile KINGSMEAD BIRKENHEAD LIMITED

Actual on 01.09.2021
Company name
KINGSMEAD BIRKENHEAD LIMITED
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Company number
00382107
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 August 1943
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
KINGSMEAD, UPTON ROAD, MERSEYSIDE, BIRKENHEAD, CH43 7QQ
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PSC and Officers KINGSMEAD BIRKENHEAD LIMITED

Officers

(as of 18.09.2020)

COOK, Anne Margaret
Status: Active
Appointed on: Thursday, 21 October 2004
Correspondence address: Rosslyn 11 Seabank Road, Wirral, England, Merseyside, CH60 4SN
Role: Secretary
COOK, Anne Margaret
Status: Active
Appointed on: Friday, 09 February 2018
Correspondence address: Kingsmead, Upton Road, Birkenhead, Merseyside, CH43 7QQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Retired
Country of residence: England
COOK, Kenneth Clifford
Status: Not active
Resigned on: Friday, 05 November 2004
Correspondence address: 8 Hill Road, Claughton, Birkenhead, Merseyside, CH43 8TL
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PAIN, Davy Henry Stephen
Status: Not active
Resigned on: Friday, 05 November 2004
Correspondence address: 6 Barn Hey, Meols Drive Hoylake, Wirral, Merseyside, CH47 4DF
Role: Secretary
PAIN, Davy Henry Stephen
Status: Not active
Resigned on: Friday, 05 November 2004
Correspondence address: 6 Barn Hey, Meols Drive Hoylake, Wirral, Merseyside, CH47 4DF
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Solicitor
COOK, John Kenneth Halesworth
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Thursday, 17 August 2017
Correspondence address: 61 Thurstaston Road, Heswall, Merseyside, CH60 6SA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Miss Anne Margaret Cook
Status: Active
Notified on: Monday, 18 December 2017
Correspondence address: Birkenhead, Merseyside
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Kenneth Halesworth Cook
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birkenhead, Merseyside
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent