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KIRTHALL LTD

Data from “Companies house”

Profile KIRTHALL LTD

Actual on 01.11.2020
Company name
KIRTHALL LTD
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Company number
05113974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 April 2004
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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 Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, OXFORDSHIRE, BICESTER, OX25 5HD
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PSC and Officers KIRTHALL LTD

Officers

(as of 19.09.2020)
ADAMS, Andrew
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 57 Hatch Way, England, Oxfordshire, Kirtlington, OX 5 3 J
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ADAMS, Michael
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Hadyn House, 9 Chapel Street, Llangollen, LL20 8NN
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Manager
Country of residence: Wales
DOVEY ACCOUNTANCY SERVICES LIMITED
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Heyford Park, Camp Road, Upper Heyford, United Kingdom, Oxfordshire, Bicester, OX25 5HD, Heyford Park House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4653404
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 10 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 10 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
ADAMS, Andrew
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 12 October 2015
Correspondence address: 57 Hatch Way, England Uk, Oxfordshire, Kirtlington, OX 5 3 J
Nationality: British
Role: Secretary
Occupation: Manager
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Person with significant control

(as of 01.11.2020)
Mr Andrew Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxon, Kidlington, 57
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Other companies: