KERLING NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
KERLING NEWCO 1 LIMITED
COMPANY NUMBER
09613152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
https://www.inovyn.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA7 4EL
Telephone: 01928516948
TPS: No
Bankes Lane Office Bankes Lane
Runcorn
Cheshire
WA7 4EL
Po Box 9
Runcorn
Cheshire
WA7 4JE
Telephone: 516948
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERLING NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| KERLING NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 31/05/2024 | Anthony Moorcroft (912448923) has left the board |
Credit Risk Overview
Want to learn more about KERLING NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KERLING NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERLING NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 21 Past: 100 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 31/05/2024 | Anthony Moorcroft (912448923) has left the board |
| 31/05/2024 | New Board Member James William Allman (930301229) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 08/12/2022 | New Board Member Anthony Moorcroft (912448923) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Frederick Nichols (919805782) has left the board |
| 06/05/2022 | New Company Secretary Jenny Ellen McKee (929541280) Appointed |
| 19/01/2022 | Julie Dawn Taylorson (910779245) has left the board |
| 19/01/2022 | New Board Member Paul Mark Daniels (920004282) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 09/03/2021 | New Board Member David James Horrocks (928050066) Appointed |
| 07/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Geir Tuft (926594242) has left the board |
| 16/01/2020 | New Board Member Geir Tuft (920354110) Appointed |
| 13/01/2020 | Christopher Edward Tane (907773138) has left the board |
| 13/01/2020 | New Board Member Geir Tuft (926594242) Appointed |
| 23/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
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