KIRKPACE LIMITED

Profile KIRKPACE LIMITED

Actual on 01.04.2021
Company name
KIRKPACE LIMITED
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Company number
01553793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, HAMPSHIRE, ROMSEY, SO51 7JF
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PSC and Officers KIRKPACE LIMITED

Officers

(as of 19.09.2020)

BURROWS, David Simon
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
DRIVER, Peter David
Status: Active
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Chairman
Country of residence: England
FENN, Andrew Stephen Patrick
Status: Active
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
Country of residence: England
SILLENCE, Kevin Terry
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: England
WINTER, Malcolm
Status: Active
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Paul Duncan
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 15 February 2008
Correspondence address: Hazlewood, 31 Bulls Copse Lane, Horndean, Hampshire, PO8 9QX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Sales Director
MAGUIRE, Christopher John
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 15 February 2008
Correspondence address: Checkers Sway Road, Lymington, Hampshire, SO41 8LJ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Technical Director
Country of residence: England
BUMSTEAD, Carole Heather
Status: Not active
Resigned on: Friday, 30 November 2018
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Role: Secretary
BUMSTEAD, Carole Heather
Status: Not active
Resigned on: Tuesday, 09 April 2019
Correspondence address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Andrew Stephen Patrick Fenn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Belbins Business Park Romsey, England, Hampshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Malcolm Winter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Belbins Business Park Romsey, England, Hampshire
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter David Driver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Belbins Business Park Romsey, England, Hampshire
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 08 August 2016
Legal form: Persons With Significant Control Statement
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