KIRBY DEVON LIMITED — 00998717, South Devon , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	KIRBY DEVON LIMITED copy copied
Company number	00998717 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 January 1971 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Friday, 30 September 2022 due by Thursday, 13 October 2022 Last statement dated Thursday, 30 September 2021
Annual returns	Overdue Next annual return date due by Friday, 28 October 2016 Last annual return made up to Wednesday, 30 September 2015
Nature of business (SIC)	26110 - Manufacture of electronic components copy copied
Registered office address	ELM TREE HOUSE, YEALMPTON, SOUTH DEVON, PL8 2JH copy copied

Officers

(as of 13.08.2022)

ELLIS, John Christopher

Status:	Active
Appointed on:	Sunday, 14 May 1995
Correspondence address:	364a Manchester Old Road, Rhodes Middleton, Manchester, M24 4EB
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Musician
Country of residence:	England

ELLIS, Mary

Status:	Active
Correspondence address:	5 Beech Walk, Middleton, Manchester, Lancashire, M24 1JX
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Secretary
Country of residence:	England

KIRBY, John, Dr

Status:	Active
Correspondence address:	Ramsland Cottage, 75 Ford Hobleton, Plymouth, South Devon, PL8 1LJ
Nationality:	British
Role:	Secretary

KIRBY, John, Dr

Status:	Active
Correspondence address:	Ramsland Cottage, 75 Ford Hobleton, Plymouth, South Devon, PL8 1LJ
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Co Director
Country of residence:	England

ELLIS, Louise Elizabeth

Status:	Not active
Appointed on:	Sunday, 14 May 1995
Resigned on:	Tuesday, 06 September 2016
Correspondence address:	5 Beech Walk, Acrington Middleton, Manchester, M24 1JX
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Insurance Clerk
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Dr John Kirby

Status:	Active
Notified on:	Friday, 30 September 2016
Correspondence address:	Ramsland Cottage, 78 Ford Holbeton, Plymouth, England, South Devon, PL8 1LJ
Nationality:	British
Date of birth:	November 1937
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors