KIRKBY JIG & TOOL COMPANY LIMITED

Profile KIRKBY JIG & TOOL COMPANY LIMITED

Actual on 01.12.2021
Company name
KIRKBY JIG & TOOL COMPANY LIMITED
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Company number
00547457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 April 1955
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 04 January 2022 due by Tuesday, 18 January 2022

Last statement dated Monday, 04 January 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
10 STADIUM COURT, STADIUM ROAD, WIRRAL, UNITED KINGDOM, BROMBOROUGH, CH62 3RP
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PSC and Officers KIRKBY JIG & TOOL COMPANY LIMITED

Officers

(as of 18.09.2020)

O'DONNELL, Aidan Joseph
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 10 Stadium Court, Stadium Road, Bromborough, United Kingdom, Wirral, CH62 3RP
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
O'DONNELL, Michael James
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 10 Stadium Court, Stadium Road, Bromborough, England, Wirral, CH62 3RP
Role: Secretary
O'DONNELL, Michael James
Status: Active
Appointed on: Thursday, 31 October 2019
Correspondence address: 10 Stadium Court, Stadium Road, Bromborough, England, Wirral, CH62 3RP
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: England
ROCHE DE OVANDO, Theresa
Status: Not active
Resigned on: Thursday, 31 October 2019
Correspondence address: Bradman Road, Knowsley Industrial Park North, Merseyside, L33 7UR
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Director
Country of residence: Spain
ROCHE, Kevin Patrick
Status: Not active
Resigned on: Thursday, 31 October 2019
Correspondence address: Bradman Road, Knowsley Industrial Park North, Merseyside, L33 7UR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Engineer
Country of residence: England
ROCHE, Paul Joseph
Status: Not active
Resigned on: Thursday, 31 October 2019
Correspondence address: Bradman Road, Knowsley Industrial Park North, Merseyside, L33 7UR
Nationality: British
Role: Secretary
ROCHE, Paul Joseph
Status: Not active
Resigned on: Thursday, 31 October 2019
Correspondence address: Bradman Road, Knowsley Industrial Park North, Merseyside, L33 7UR
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Argyle Engineering Limited
Status: Active
Notified on: Thursday, 31 October 2019
Correspondence address: 10 Bromborough, England, Wirral
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kevin Patrick Roche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Joseph Roche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kevin Patrick Roche
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Joseph Roche
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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