General information

Name:

Kerr 2 Ltd

Office Address:

Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans

Number: 00687187

Incorporation date: 1961-03-21

Dissolution date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Kerr 2 began its business in the year 1961 as a Private Limited Company with reg. no. 00687187. The company's office was situated in St Albans at Gladstone Place. This particular Kerr 2 Limited firm had been operating in this business for at least sixty one years. The name of the company got changed in 2017 to Kerr 2 Limited. This enterprise former business name was F W Kerridge.

Timothy A., Thomas B., Jeremy C. and 2 other directors who might be found below were registered as the company's directors and were running the company from 2017 to 2022.

The companies with significant control over this firm were as follows: Kerr 1 Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St Albans at 36-38 Upper Marlborough Road, AL1 3UU, Hertfordshire and was registered as a PSC under the reg no 10717536.

  • Previous company's names
  • Kerr 2 Limited 2017-07-25
  • F W Kerridge Limited 1961-03-21

Company staff

Role: Corporate Secretary

Appointed: 24 July 2017

Address: Leeds, LS1 5AB, United Kingdom

Latest update: 23 February 2023

Timothy A.

Role: Director

Appointed: 24 July 2017

Latest update: 23 February 2023

Thomas B.

Role: Director

Appointed: 24 July 2017

Latest update: 23 February 2023

Jeremy C.

Role: Director

Appointed: 24 July 2017

Latest update: 23 February 2023

Simon L.

Role: Director

Appointed: 24 July 2017

Latest update: 23 February 2023

William B.

Role: Director

Appointed: 24 July 2017

Latest update: 23 February 2023

People with significant control

Kerr 1 Limited
Address: Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10717536
Notified on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark K.
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control:
substantial control or influence
F W K (Holdings) Limited
Address: Office Suite 4 Pyramid House 59 Winchester Road, Four Marks, Alton, Hampshire, GU34 5HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 08443695
Notified on 6 April 2016
Ceased on 17 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 May 2022
Confirmation statement last made up date 05 May 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2020/12/31 (AA)
filed on: 13th, December 2021
accounts
Free Download Download filing (20 pages)

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