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- KERLING NEWCO 2 LIMITED
KERLING NEWCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
KERLING NEWCO 2 LIMITED
COMPANY NUMBER
09613220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2015
(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.
Previous Names
CHESHIRE
WA7 4EL
Telephone: 01928561111
TPS: No
Bankes Lane Office Bankes Lane
Runcorn
Cheshire
WA7 4EL
Po Box 9
Runcorn
Cheshire
WA7 4JE
Telephone: 561111
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 |
---|---|---|
INOVYN FINANCE LIMITED | Active - Accounts Filed | View Report |
KERLING NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
KERLING NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: Anthony Moorcroft (912448923) has left the board |
Date: 31/05/2024 | Event: New Board Member James William Allman (930301229) Appointed |
Credit Risk Overview
Want to learn more about KERLING NEWCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERLING NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 100 |
View Report |
04/01/2022 - Present (2 years and 10 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2024 - Present (6 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
29/05/2015 - Present (9 years and 6 months) Born in Nov 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: Anthony Moorcroft (912448923) has left the board |
Date: 31/05/2024 | Event: New Board Member James William Allman (930301229) Appointed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 08/12/2022 | Event: New Board Member Anthony Moorcroft (912448923) Appointed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: Paul Frederick Nichols (919805976) has left the board |
Date: 06/05/2022 | Event: New Company Secretary Jenny Ellen McKee (929541281) Appointed |
Date: 19/01/2022 | Event: Julie Dawn Taylorson (910779245) has left the board |
Date: 19/01/2022 | Event: New Board Member Paul Mark Daniels (920004282) Appointed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 09/03/2021 | Event: New Board Member David James Horrocks (928050066) Appointed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 16/01/2020 | Event: Geir Tuft (926594249) has left the board |
Date: 16/01/2020 | Event: New Board Member Geir Tuft (920354110) Appointed |
Date: 13/01/2020 | Event: Christopher Edward Tane (907773138) has left the board |
Date: 13/01/2020 | Event: New Board Member Geir Tuft (926594249) Appointed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Annual Return filed |
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